DOSSIERS / CHARLOTTE KARINE HERVELINE CARVAL
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Sole trader dossier

CHARLOTTE KARINE HERVELINE CARVAL

FRANCE · SOLE TRADER · INCORPORATED 2015-10-05
KYBE ID: FR-813645645 · 813645645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE KARINE HERVELINE CARVAL
fr_inpi
813645645
fr_inpi
active
fr_inpi
2015-10-05
fr_inpi
45 CRS ALBERT MANUEL, 14600 HONFLEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHCENE SAIDANIdissolvedAKABIdissolvedALINE MARIE YVETTE JEANMENNEactiveANDRE YVES GEORGES ACHALLEactiveCELINE MURIEL DOMINIQUE GUEUDETdissolvedCHLOE BLANCHE ROUSSIGNOLactiveEMMANUEL PIERRE ETIENNE MARIE MAUPUactiveESTELLE MICHAUXactiveFREDERIG GUILLOTactiveGUILLAUME BEAULANDEactiveJEAN-PAUL JOSEPH MARCEL DEYSINEactiveKARINE LAVOLLEEdissolvedMELODIE MOTTIERactive[ND]active[ND]active[ND]activeNURSINGdissolvedPHARMACIE DE LA REPUBLIQUEdissolvedPIERRE ANDRE MICHEL COUETTEactivePIERRE MAURICE MICHEL HEBERTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100