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Sole trader dossier

CHARLOTTE KAYES

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799603444 · 799603444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE KAYES

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Registration799603444

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Statusactive

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Incorporated2014-01-01

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Registered address53 AV FOCH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGYCI CONSEIL 2dissolved ALLIOMAR INVESTISSEMENTSactive ANDRE ROUSSELETdissolved BENJAMIN TRISTAN HADRIEN ROGERdissolved BRIVALAFdissolved CASA SAFIDAdissolved CHANTAL REQUICHOTactive CLEMENCE MARIE ALICE LAMBINdissolved CODALactive COMTEXactive EDGARDO REYESdissolved GREENLEAF TECHNOLOGIESdissolved JEAN AUDIERdissolved JEAN PASCALIEdissolved [ND]active [ND]active [ND]active OLIVIER CHRISTOPHE BICHETactive RAGHID EL CHAMMAHdissolved SCI 30 RUE FABERTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100