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Sole trader dossier

CHARLOTTE FLORE LOUISE MONTALDIER

FRANCE · SOLE TRADER · INCORPORATED 2013-03-19
KYBE ID: FR-792095242 · 792095242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE FLORE LOUISE MONTALDIER

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Registration792095242

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Statusactive

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Incorporated2013-03-19

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Registered address3 AV DE MADRID, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

A2 INTERGRAPHactive A.R.C.H.dissolved AZALAIdissolved BCMdissolved BIXELdissolved CENT ETUD EXPERT COMPTAB CETEXdissolved CLAUDE AGATHONdissolved CONFETTI MEDIAdissolved CONFETTI MEDIAdissolved DATASTONEactive DIDIER SEGARDdissolved EG PARTNERSdissolved FPCdissolved FRANCISQUE LOUIS JOSE GAYactive GAY MARTINATdissolved GEORGES CLEMENTdissolved GRIGNY IMMOBILIERdissolved Isabelle Marie Toupindissolved LES PSYCHOLOGUES ASSOCIESactive MARTINATdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100