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Sole trader dossier

CHARLOTTE RIEGER

FRANCE · SOLE TRADER · INCORPORATED 2016-05-31
KYBE ID: FR-820380475 · 820380475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE RIEGER

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Registration820380475

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Statusactive

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Incorporated2016-05-31

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Registered address166 RUE Legendre, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA MASSOULLIEdissolved CLAIRE TOGNELLIdissolved ERIC JEAN ALBERT DEBEIRactive EUGENE LANDYactive FLAMINGOactive JEAN GRAUDENSdissolved JULIA DOROTHEA METZMACHERactive LAURENT COUSINactive LIBRE ACCESactive LUCIEN ROUSSEAUdissolved MARTINE YOLANDE PLANELLESdissolved Mathilde VILTETactive MICHAEL SUISSAdissolved [ND]active [ND]active [ND]active SARL HAIDARdissolved Victor Alexandre Jeanninactive YANN GUILLOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100