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Sole trader dossier

Charlotte Denise Fernande ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-799772389 · 799772389 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharlotte Denise Fernande ROBERT

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Registration799772389

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Statusactive

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Incorporated2024-05-14

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Registered address97 RUE de Vaugirard, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

78 VAUGIRARDdissolved 98 VAUGIRARDactive ANNE CHANTAL MARIE HUGUETTE LECOQactive BALLES NEUVESactive BAUDRAND.CONSULTING SASUdissolved BERNARD DELAS CONSEILdissolved CAMILLE COLETTE PAULINE DELLERMANdissolved CAROLINA CATALDI PEDROSAdissolved CCP CONSULTINGdissolved CIVRYdissolved DEMATdissolved DREAM IN PROVENCEdissolved EMMANUELLE CHAUFOURactive EXPANSION 2022dissolved FEDAHETZEdissolved FRISKAdissolved GARY GENE DUPONTactive GENEVIEVE MIREILLE WROBELactive GFV BAUDRAND-VANDIERESactive GINETTE DESJARDINSdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100