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Sole trader dossier

CHARLOTTE HUGUETTE MICHELINE POULLAIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-06
KYBE ID: FR-799641881 · 799641881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE HUGUETTE MICHELINE POULLAIN

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Registration799641881

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Statusactive

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Incorporated2022-10-06

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Registered address7 RUE DE L'ORMETEAU, 28300 LEVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACTIF 2000active APERO CHARTRAINactive ASS SYSTEME BIEN ETRE EURE ET LOIRdissolved A.V.Mactive CERVEGdissolved DOMINIQUE LOUIS JACQUES VALLEEdissolved ETIENNETTE NOELE PICHARDdissolved EURO BATIMENTdissolved EUROPE EXPRESSactive GES-TEAMdissolved J.INFORMactive J.P RAMONAGE SARLdissolved JULIEN CHRISTOPHE CHARLES DUGUEactive L HARMONIEdissolved MICHEL ESTEBANdissolved [ND]active [ND]dissolved NITUdissolved NORPECC SARLdissolved OSMOZ COMMUNICATIONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100