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Sole trader dossier

LAURENT CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2012-11-22
KYBE ID: FR-791221641 · 791221641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT CHARLES

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Registration791221641

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Statusactive

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Incorporated2012-11-22

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Registered address97 RUE Nollet, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT VIVIERdissolved ANNIE GENEVIEVE... MANCEAUdissolved BOUCHERIE DU SQUARE DES BATIGNOLLESdissolved CYRILLE ROBERTdissolved DANIEL LAVIGNEactive DANIELLE PLOMBdissolved FREDERIC PEREdissolved GIULIA GIULIA GENCARELLIdissolved GROUPE NETTOYAGE SERVICESdissolved INDIVISION LEFEVREactive LA RUCHE BEAUTYdissolved LA RUCHE TATOUAGEdissolved MARIANNA CALAGNAdissolved MASARO TANDUdissolved MONIQUE PAULETTE DUMURactive [ND]active [ND]active [ND]dissolved PI FRANCEactive SENTINELLEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100