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Sole trader dossier

CELINE CHARBIT

FRANCE · SOLE TRADER · INCORPORATED 2013-12-20
KYBE ID: FR-798979373 · 798979373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE CHARBIT

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Registration798979373

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Statusactive

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Incorporated2013-12-20

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Registered address73 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNIESZKA ELZBIETA MAJECKAdissolved BENJAMIN FROUdissolved CHRISTIAN BOUCHARDdissolved L' ASSOCIATION MSP VILLEURBANNE CENTREactive MARIE CLAIRE JEUNEactive MSP DE VILLEURBANNE CENTREactive NATEMIactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PARCOURS MINCEUR ET BIEN ETREdissolved PATRICE ROGER CHRIKIactive RAPHAEL RODOLFO PIERRE VINASactive SCI MEDICALE VILLEURBANNAISEdissolved SIMONE BRIDONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100