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Sole trader dossier

CHARLOTTE AMANDA EVE GARAUD

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-819846213 · 819846213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE AMANDA EVE GARAUD

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Registration819846213

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Statusactive

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Incorporated2016-05-01

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Registered address8 AV SAINT-HONORE D'EYLAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACCESSANDGOdissolved CANNES WIOSNA 34dissolved Carlos Silvaactive DAN 26 CONSULTINGdissolved DIANE PEYSSONdissolved ELEONORE MARIE SERVANTdissolved ENI 18dissolved FRANCIS MARTINactive GEORGES SIOUFIANdissolved HOLDING JGSdissolved HOLDING SZ26active JOSEPH KAYATactive JOSEPH SCHINAZIactive JOSEPH SCHINAZIdissolved LAURE DEVEZEactive LAUREN MATHILDE NAHMANdissolved MARINES SUR NEIGEactive [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100