DOSSIERS / CHARLOTTE MARIE SOPHIE LOURENCO
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Sole trader dossier

CHARLOTTE MARIE SOPHIE LOURENCO

FRANCE · SOLE TRADER · INCORPORATED 2014-02-03
KYBE ID: FR-800145344 · 800145344 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE MARIE SOPHIE LOURENCO
fr_inpi
800145344
fr_inpi
active
fr_inpi
2014-02-03
fr_inpi
112 BD ROCHECHOUART, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDUL KHALIOdissolvedAFIREC SARLactiveALAIN PAUL PHILIPPEdissolvedALBAN TAMALETactiveALBERT EMILE JEROMEdissolvedALIX HERVOUETactiveANDRE CHRETIENactiveANDRE LUC CHRETIENdissolvedANTONIO ENRIQUE ABAROA CORONAdissolvedAPPARTEMENT ROCHECHOUARTactiveASSOCIATION BELLES EMOTIONSdissolvedAUGUSTO RODRIGUES PEREIRAdissolvedBERTRAND RAYMOND MOLETTEactiveBETTER WE BETTER WORLD PARIS (BWBW PARIS)activeBROTHERMAN PRODUCTIONSdissolvedCARLA ROGIEZdissolvedCAROLINE ANDRIEUXactiveCARSTEN ARCZYNSKIactiveCASSANDRA STEPHENSactiveCAVI S A R Ldissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100