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Sole trader dossier

CECILE CHARROY

FRANCE · SOLE TRADER · INCORPORATED 2019-01-18
KYBE ID: FR-791196967 · 791196967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE CHARROY

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Registration791196967

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Statusactive

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Incorporated2019-01-18

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Registered address9 PL DE LA FERRANDIERE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAITRIONA MCGARRYactive Carmen Thais Chavez Huancaactive CECILIA ENGactive CEDRIC LETELLIERdissolved LA BULLEactive Léonie Duryactive MARTINE ROSELYNE CHOURAQUIdissolved MEHANI MAAMERIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active SAMUEL RATSdissolved SCI CHAREYLEdissolved SYLVAIN CAUNESdissolved VAITIARE BUTSCHERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100