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Sole trader dossier

CHARLOTTE GLORIA VIOLETTE CATHALA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-15
KYBE ID: FR-810926238 · 810926238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE GLORIA VIOLETTE CATHALA

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Registration810926238

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Statusactive

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Incorporated2015-04-15

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Registered address28 RUE BICHAT, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

28 J.P.Cdissolved Agathe Emma Lou Armingaudactive ASS DEVELOPPEMENT FORMATION CONTINUEactive Aurélia Grandmaireactive EVEN FRANCOIS LEMARIE CLARAactive GHYSLAINE FELTINactive INDIVISION HAMONET DOASSANS-CAZABANactive JEROME CONSTANTIN FRANCIS IONESCOactive JOSE MANUEL RICKETTS ESCOMELactive Lars KARBOactive MANIAC PRODUCTIONSactive MARIELLE BELOUdissolved NADJIYA FEDDALdissolved [ND]active [ND]active [ND]active SCI BICHAT MHAGdissolved SILVIA CORREIAdissolved SIXTINE JOSEPHINE BENJAMINE VIENNEdissolved STEPHANE PIERRE JEAN MERLINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100