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Sole trader dossier

CHARLOTTE MICHELLET

FRANCE · SOLE TRADER · INCORPORATED 2014-11-20
KYBE ID: FR-804347938 · 804347938 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MICHELLET

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Registration804347938

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Statusactive

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Incorporated2014-11-20

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Registered address23 RUE DE L'UNIVERSITE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABEDELKAMEL ABDEL ABDELLAHactive ALEXANDER HARGUTHactive ALEXIS WERL SELARLdissolved Amaury Victor Saupinactive ANAEL HADJIdissolved Anais Poplin-Svetlovaactive ANNE-FRANCE MOREAU SELARLdissolved ANNE-SOPHIE MAES SELARLactive ANTHONY PARONNEAU SELARLdissolved ANTOINE VERGNAT SELARLdissolved ASS GESTION FINANC GPT EURODOUANEactive AVRILE MARIE JEANNE GUENOTactive BARBARA GIOVANNA TEISSIER DU CROSdissolved BD SELARLdissolved Benoit Maitoactive CHARLOTTE MICHELLET SELARLactive Chloé Marchalactive CLAIRE VITRICHdissolved COME WIRZ SELARLactive CONSTANCE HELENE MARIE LAURENCE MULLERactive

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100