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Sole trader dossier

CHARLOTTE KASPRZAK

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804780054 · 804780054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE KASPRZAK

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Registration804780054

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Statusactive

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Incorporated2014-10-01

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Registered address7 RUE SULLY, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE ARZURdissolved AURELIA STRERIactive BANAactive CAROLE CAMILLE AURELIE GAUTHIERdissolved CAROLINE LACROIXactive CHANTAL BOLLEdissolved COPROPRIETEactive ELZ'UPactive EVELYNE TURGEMANdissolved FRANCOISE DACLINdissolved JACQUELINE BAZINdissolved LAETITIA ANNE ROCHERactive LAURENCE BOLSIGNERdissolved LES FILS DE J. ALOMBERTdissolved MICHELINE FUENTESdissolved [ND]active [ND]active PASCALE NICOLE LE LOUARNE LAIRdissolved RAYMONDE HONOREZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100