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Sole trader dossier

CHARLOTTE ASTRID GREGOIRE

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-793573924 · 793573924 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE ASTRID GREGOIRE

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Registration793573924

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Statusactive

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Incorporated2012-09-01

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Registered address26 RUE DE VOUILLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE FRANCOISE LACROIXdissolved APIdissolved API CONSEILSactive ASS LA ROSE DES VENTSactive Auriane YOLANDE ZIHOUE Maillardactive CAROLINE MAITE LABROUEactive COLLECTIF ESTactive DALIA FARES YAMMINEdissolved DISKETTES CENTERdissolved DOMITILLE MARIE JOSEPH ARAIactive ELBERETHdissolved FRANCIS PARIENTYdissolved FRANCOISE BIZETdissolved FREDERIQUE TEYSSIERdissolved GILLES JEAN LEFEBVREactive GUY ALAIN AUGUSTE MSELLATIdissolved HIRAM COMMUNICATIONactive JAOUDI ECSEdissolved JEAN MARC COGEZdissolved JEAN SROUSSIdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100