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Sole trader dossier

CHARLOTTE MARIE BESSARD

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804565703 · 804565703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MARIE BESSARD

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Registration804565703

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Statusactive

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Incorporated2014-09-01

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Registered address9 RUE GIROT, 76290 MONTIVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAIS CHOUINactive BERNARD JEAN YTHIERdissolved CAROLINE ALESSANDRA BRIGHELLIactive CAROLINE CROCHETactive CAROLINE SOLANGE FRAUDEAUactive CATHERINE VERONIQUE VIVIANE KERNIVINENdissolved DRISS GUENNIactive EMMANUELLE DELAHAYEactive JOACHIM STOLLERactive LEPILLIER-LAINE-BRUHNES-BEHAR ET MIGNOLactive MARIE HUGUESdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NICOLAS DE SAINTdissolved OCEANE LEA MANON POIREactive SCI CMDSdissolved SCI STOLLERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100