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Sole trader dossier

CHARLOTTE ANAIS DEVILLE-LARDERAT

FRANCE · SOLE TRADER · INCORPORATED 2012-12-17
KYBE ID: FR-789932233 · 789932233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLOTTE ANAIS DEVILLE-LARDERAT

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Registration789932233

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Statusdissolved

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Incorporated2012-12-17

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Registered addressPLAN PEISEY, 73210 PEISEY-NANCROIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALDENHOFF DEPRESSEUXactive ALEXANDRA MUZATONactive AU PLANTE DU BATONdissolved BERARD - SKI SHOPdissolved EMILIE RICHERMOZactive GREGOIRE RENE NORBERT GONTHARETactive LES SKIS SHOPS DE LA VALLEEdissolved LUCETTE BROCHEdissolved LUDO MAX MAURICE CHALVET LUDOactive MICHEL LEON MORCHOISNEdissolved MURIELLE TRESALLETdissolved M VOISINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PHILIPPE NOZactive ROMANOV MIKHAIL ET ANASTASIAactive SARL M.L.V.active

+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