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Sole trader dossier

CARMELLE BASSET-CHERCOT

FRANCE · SOLE TRADER · INCORPORATED 2016-02-15
KYBE ID: FR-818019325 · 818019325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMELLE BASSET-CHERCOT

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Registration818019325

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Statusactive

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Incorporated2016-02-15

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Registered address5 RUE Francoeur, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

3A DEVELOPPEMENTactive ANNA CLAIRE CHICHEdissolved ARNAUD CHRISTOPHE LANOYactive BUSINESS STUDIOdissolved CLEMENT PATRICK COLLETdissolved GL Cactive GL Hactive GL IMdissolved JACQUES ISMAEL FERNANDEZactive LA GLACI-FAMILYactive LAND-DWELLERactive MAURICIO RAMON ARENAS FUENTESdissolved MELISSA ANGELINA JESSICA Mainguenédissolved MYRIAM ZINIdissolved NANCY JANE DORKINGdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

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