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Sole trader dossier

CHARLOTTE BALQUET

FRANCE · SOLE TRADER · INCORPORATED 2014-07-07
KYBE ID: FR-803660588 · 803660588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE BALQUET

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Registration803660588

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Statusactive

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Incorporated2014-07-07

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Registered address3 RUE DES IRIS, 79460 MAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGNES CHANTAL GUILLEMETactive ALEXANDRE DESNOUHESactive ARTHUR WENDLINGactive CECILE ISERTactive DANIEL KEPINSKIactive FREDERIQUE AUGERactive JEREMY GRAND-JEANactive KARINE DANIELE MARIA GAUVINactive LAURIE ALICE MARIE GOURAUDactive LEOCADIE BERGERactive Maelle Pauline Marie Lebeltelactive MARIE FRANCOISE CHRISTINE LACOLLEYdissolved MARINE EMILIENNE BUFFETEAUactive MIHAI PORUMBactive MONIKA STANCZAKactive [ND]active [ND]active [ND]active NOLWEN MARIE JEANNINE TILLYactive ONS SAADAactive

+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