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Sole trader dossier

PERRINE CHARLOTTE LAURE CAROLE TAVERNITI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-29
KYBE ID: FR-789435567 · 789435567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePERRINE CHARLOTTE LAURE CAROLE TAVERNITI

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Registration789435567

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Statusdissolved

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Incorporated2012-11-29

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Registered address64 RUE DE TURBIGO, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACHREF ZOUMAYdissolved AGENCE CHINE TOURISMEdissolved ANNE MICHELE MARIE BERTAUDdissolved BENOIT COULOMBdissolved BOX MANAGEMENT AND PRODUCTIONSdissolved CAHIERS DU CINEMAdissolved Charlotte Pascale Michèle Fauconnieractive CONITEC INTERNATIONALdissolved C&Y VOYAGESdissolved EMPEREUR RECORDSdissolved JAMES GEBLER GEBLERactive JIMMY CHRISTOPHE PIHETactive JOCELYN PIERRE FANGETdissolved JULIA JOHANSENdissolved KHADD TRUST MANAGEMENT (KTM)dissolved LARY LARY BISMUTHactive MESURESdissolved [ND]dissolved [ND]active PERLES DE MERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100