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Sole trader dossier

CHARLOTTE GARBANI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811877927 · 811877927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE GARBANI

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Registration811877927

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Statusactive

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Incorporated2015-06-01

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Registered address87 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE STRAGLIATIdissolved BASIL DAVID GUY ANDREdissolved CHLOE LECHARTIERdissolved CHRISTIANE NEUMANNdissolved DIDIER PHILIPPE DAMIEN VAIRACdissolved ELOI ETIENNE PIERRE FREDERIC ROUSSEAUdissolved ERIC UZANactive GERARD PROBSTactive JEAN PAUL KULIGdissolved LA FRENCH HOUSE OF ENTERTAINMENTdissolved [ND]active [ND]dissolved [ND]active [ND]active PAUL BONIOLactive PHILIPPE LANDRYdissolved POCALOCAdissolved PROLASER INTERNATIONALdissolved SCI DT CONSEILSdissolved SCI MARTAGNYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100