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Sole trader dossier

CHARLOTTE MARIE ANGELE VERDU

FRANCE · SOLE TRADER · INCORPORATED 2015-03-26
KYBE ID: FR-810674192 · 810674192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MARIE ANGELE VERDU

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Registration810674192

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Statusactive

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Incorporated2015-03-26

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Registered address78 BD ORNANO, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE LALOYactive Alix Passerat de la chapelleactive ANDRE GENDROTactive BRUCHA LINDNERactive CAPUCINE MARIE FUHRERdissolved DANIEL SOSTHENE DASSEactive DIFFUSION 78dissolved FUHRER ROZETactive KOUDLITEdissolved MARGAUX PAINEAUdissolved MENAGER ORNANOdissolved MORFEUS AGENCYdissolved [ND]active [ND]active NEW LINKdissolved Pierre GILARDEAUactive PIERRE JULUUN SUNUOOdissolved RESIDENCE 18E-ORNANOdissolved ROMAIN FERMONdissolved

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