DOSSIERS / CHARLOTTE BENEDICTE VIRGINIE POLARD
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Sole trader dossier

CHARLOTTE BENEDICTE VIRGINIE POLARD

FRANCE · SOLE TRADER · INCORPORATED 2015-10-19
KYBE ID: FR-817814734 · 817814734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE BENEDICTE VIRGINIE POLARD
fr_inpi
817814734
fr_inpi
active
fr_inpi
2015-10-19
fr_inpi
125 BD MALESHERBES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELBAKI BOUZIDIdissolvedALEXANDRA CAMUSactiveAU ROYAUME DES DATTESdissolvedBRIGITTE DUFOURactiveBRIGITTE KEHRdissolvedCELINE BUCKIdissolvedEVE PORTIASactiveFABRICE CANNIZZAROactiveFARID BOUZIDI AVOCATdissolvedFARID ZAINEDINE BOUZIDIdissolvedFRANCK ROGERdissolvedGUILLAUME SYLVAIN GERARD L'HUBYactiveISABELLE GAULTIERdissolvedISABELLE HENNactiveJACQUES ANDRE ROBINdissolvedJONATHAN CHARLES LE FORESTIERactiveJOSETTE LEFEBVREdissolvedMALESHERBES CAPITALactiveMAUD MARIE CAMILLE CAHENactiveM DE MAINEVILLEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100