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Sole trader dossier

CHARLOTTE HELENE LUCIE FORTUIT

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792140881 · 792140881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE HELENE LUCIE FORTUIT

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Registration792140881

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Statusactive

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Incorporated2013-04-01

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Registered address19 RUE SAINT-SAENS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN ROBERT GASTON SCEMAMA - ASSIERdissolved ALAIN SCEMAMA CONSEILSdissolved Alix Marie Sylvie Sabine Lacroixactive AMAURY DE LA POIX DE FREMINVILLEactive ANDRE FREOURactive ANKH DIGITALactive IMMOBILIER AUTREMENTactive JEAN-BAPTISTE HANCEactive Léa Nassaractive MARTINE MARIE ANDREE CADAYSdissolved MATHILDE FACQUEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RAPHIQUE YENBOUdissolved SELARL HANCE JBactive SOCIETE CIVILE IMMOBILIERE DSBdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100