KYBE — See who's really behind any company

Sole trader dossier

CHARLOTTE HELENE JUSTINE LEMBACH

FRANCE · SOLE TRADER · INCORPORATED 2015-03-31
KYBE ID: FR-813118825 · 813118825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE HELENE JUSTINE LEMBACH

fr_inpi

Registration813118825

fr_inpi

Statusactive

fr_inpi

Incorporated2015-03-31

fr_inpi

Registered address1 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED MERABETdissolved AHMED MIRZA ZAHOORdissolved ANNIE JOCETactive CAPUCINE AMELIE JULIE SELWIETactive CYRIL COUFFRANDactive DANIEL DOTTIactive DOROTHEE.Mdissolved EMILIAN LORIN COMANactive HUGUETTE LEWINdissolved ILAN SABAHdissolved JEAN BERNARD GLASERdissolved JEAN FREDERIC KOKOUdissolved JULIA BELLAICHEdissolved LIZZIEactive L N Idissolved MARO IMMOBILIERactive NABILA MERABETdissolved [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100