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Sole trader dossier

CATHERINE ODETTE MADELEINE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2015-06-25
KYBE ID: FR-811398007 · 811398007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE ODETTE MADELEINE CHARPENTIER

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Registration811398007

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Statusdissolved

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Incorporated2015-06-25

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Registered address1 RUE SCHEFFER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

16/18 VILLASdissolved 40 SPONTINIdissolved AURICKX CAPITALdissolved BEATRICE MARIE JOSEPHINE AMETdissolved BRUNE STUDIOdissolved CMZdissolved DARIA MALGORZATA SWOROBOWICZdissolved DINU JIDRASactive DNJ RENOVATIONdissolved DOMBASLE KRESSMANNdissolved DOROTHEE MERVILLEdissolved DOUGINVESTactive EDGAR TEIXEIRA FARIAdissolved EDGEdissolved HAVA-TARAdissolved INDIVISION COHENactive INES MBAKOB SANDJONG MBAKOBdissolved JOLEOactive LAURE HELENE TERLIN SARLactive LES ENFANTS DES PLEIADESdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100