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Sole trader dossier

CHARLOTTE ANNE-SOPHIE MARQUAIRE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-17
KYBE ID: FR-794340166 · 794340166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE ANNE-SOPHIE MARQUAIRE

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Registration794340166

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Statusactive

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Incorporated2013-07-17

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Registered address9 RUE DU 2 DECEMBRE 1870, 94360 BRY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

123CABdissolved AFFOUE N GUESSANactive ALBERT PYdissolved ALEXIS PIERRE SZWEDactive ASSOCIATION IYAactive BELLILI CONSULTINGactive BLACK NEON RECORDSactive CER FERMETURESactive CHRISTINE LOUISE CATHERINE TUCKdissolved DELTOMdissolved FREDERIC LUCIEN BONNANFANTdissolved FREDERIC PHILEMOND BAZILEdissolved MICKAEL FERREIRAdissolved [ND]dissolved [ND]active [ND]dissolved NICOLAS MANCEAUactive NICOLAS TREMAUXdissolved ORTAL'Z MEDIAdissolved PASCAL LOUISdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100