DOSSIERS / CHARLOTTE PENELOPE OTTAVIANI
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Sole trader dossier

CHARLOTTE PENELOPE OTTAVIANI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804770188 · 804770188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE PENELOPE OTTAVIANI
fr_inpi
804770188
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
39 RUE DE CHAILLOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA EMILIENNE CLAUDINE BIONdissolvedALLEGRA PROMOTIONactiveANDRE PROUPINdissolvedBONOTIUMdissolvedCHAILLOT COIFFUREdissolvedDIDIER DUBUISSONactiveDIEGO FLAIMactiveEVA CECILIA AVRINdissolvedFRANCO DROCCOactiveGEMMA RAVINAactiveGRATIEN FELIX MIDONETactiveGROUPE LSdissolvedGROUPE SOCIETAIRE LOTISSEMENT CONSTRUCTION VENTEdissolvedJEAN CLAUDE BOURHISdissolvedJULIEN NICOLAS ALEXANDRE MILLETactiveMARIA BATISTA DA SILVAdissolvedMONIQUE CHARRIERdissolved[ND]dissolved[ND]activeN&K FRANCE IMMOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100