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Sole trader dossier

CHARLOTTE CLEMENTINE CAROLINE MILENA LANZI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-04
KYBE ID: FR-803478247 · 803478247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE CLEMENTINE CAROLINE MILENA LANZI

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Registration803478247

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Statusactive

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Incorporated2014-08-04

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Registered address3 RUE DELILLE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANGE GILLIdissolved AURELIEN PENELactive CHARLES GRIMARDactive CLEMENT PIERRE SERGE BENOISTactive CLOTILDE SAUVAGEONactive COULEURS KFEdissolved CTCCLdissolved ETS M.FABRONactive FRANCOISE MICHELE DIAMANTE VIGNAdissolved GERARD LOUIS GILLIdissolved JENNY PERROTactive LAURENCE NETTARIactive LE NENUPHARactive LE NIDdissolved LE RETOUR A LA TERREdissolved MASSIMO FALCOdissolved MAXIMILIEN ADRIEN JEAN CLAUDE HENRI CARDONactive MCDLdissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100