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Sole trader dossier

CHARLOTTE CHEVALLIER

FRANCE · SOLE TRADER · INCORPORATED 2014-12-08
KYBE ID: FR-809225907 · 809225907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE CHEVALLIER

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Registration809225907

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Statusactive

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Incorporated2014-12-08

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Registered address4 RUE DE LA REPUBLIQUE, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRE YVAN ROBERT PLAZERdissolved ALYMINEdissolved Ana Francoisactive AST-GEO-PRINCEdissolved BEAURAIN HOLDINGactive BENJAMIN LEMOINEactive CHRISTOPHE HENRYactive DAUBYdissolved DI DIAMANTIactive DVP GRANDE FONTAINEactive ELIZABETH TAYLOR LUXURYdissolved ETABL VERITE CONST MECANIQUEdissolved EVELYNE LE FIAHECactive JEAN ALPHONSE FELIX MASSONdissolved JEAN CLAUDE ROBERT TONNAIREdissolved JEAN PAUL POIRIERdissolved JEAN VALLEEactive [ND]active [ND]dissolved PAUL Henri RIQUIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100