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Sole trader dossier

CHARLOTTE ELEONORE BOURGALET

FRANCE · SOLE TRADER · INCORPORATED 2015-11-18
KYBE ID: FR-814804480 · 814804480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE ELEONORE BOURGALET

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Registration814804480

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Statusactive

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Incorporated2015-11-18

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Registered address86 RUE d'Amsterdam, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACHRAF ALAJDIactive APNM - MARINEactive ASS AOVC ANCIENS OFFICIERS DE VAISSEAUactive ATHEMISdissolved ATHEMIS HLDdissolved BENIZARROdissolved B.J CONSULTINGactive CLAIRE BINISTI AVOCATSdissolved CLAIRE BINISTI HLDdissolved FRANCOIS FABREdissolved GENEVIEVE CAHENdissolved GODISSOLEILdissolved HENRY SARNAKactive INSOLUBILE THEATRE EN COMPAGNIEactive INYLMdissolved MGIA CONSULTINGdissolved MICHEL SARNAKactive Mykola PROKHASKAactive [ND]active [ND]active

+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