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Sole trader dossier

CHARLOTTE VANNUCCI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-819337528 · 819337528 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE VANNUCCI

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Registration819337528

fr_inpi

Statusactive

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Incorporated2016-02-01

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Registered address25 RUE DE CLEMENTVILLE, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL MUNIM SHBATactive ARNAUD BRETONactive ASS CLEMENTVILLEactive ASSOCIATION MONTPELLIERAINE POUR LE DEVELOPPEMENT DE L IMAGERIEactive ASS RADIOTHERAP CANCEROLOG PRIVES DU LRactive BEATRICE GERMAINE LAFFORGUEdissolved CECILE JEANINE MARIE GRANIERactive CENTRE DE CANCEROLOGUE DU GRAND MONTPELLIERactive CENTRE DE CHIRURGIE GYNECOLOGIQUE ET D'OBSTETRIQUEdissolved CHIRURGIENS INST MONTPELLIERAINE MAINdissolved CHRISTOPHE CASSANdissolved CLINIQUE CLEMENTVILLEdissolved CRISTIAN BENITO VILLANUEVAactive CTRE.PNEUM. DE LA CLINIQUE CLEMENTVILLEactive DIMITRI CHRISTIAN FABIEN JACQUOTTEactive DR TRENTINIdissolved ENJOY SHOPdissolved EPISAD 34dissolved FRANCOISE PODVISSOTSKYdissolved G 12active

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100