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Sole trader dossier

CHARLOTTE MARIE GABRIELLE ANSELME

FRANCE · SOLE TRADER · INCORPORATED 2013-05-10
KYBE ID: FR-794016477 · 794016477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MARIE GABRIELLE ANSELME

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Registration794016477

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Statusactive

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Incorporated2013-05-10

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Registered address146 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAELLE MARIE CECILE HISdissolved BENEDICTE AGNES CHANELactive BEVISAactive CONCEPTA ETUDES INGENIERIEdissolved ELVYRE GBADAMASSIdissolved EMPOWER DANCE MOVEMENTactive JOANNA RACHEL MESGUICHdissolved L'AIR DU TEMPSdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NORBERT BENHAMOUdissolved Orla Dahanactive ORTHO CABCdissolved ORTHO GRATTE-CIELdissolved SEGOLENE MARIE AGNES OMONTactive SUZANNE EROUARDdissolved

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