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Sole trader dossier

ANNE-CHARLOTTE MARIE PELTIER

FRANCE · SOLE TRADER · INCORPORATED 2016-05-27
KYBE ID: FR-820400133 · 820400133 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CHARLOTTE MARIE PELTIER

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Registration820400133

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Statusactive

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Incorporated2016-05-27

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Registered address17 RUE FRANCOEUR, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADELAIDE MARIE ELISABETH HUMBERTdissolved AKIRA SUMITAdissolved ALEXIS GUILLAUME CHARLES BERNARD MARTINdissolved ALICE MARTINactive ARIANE SANDRINE BUTELactive BAILARIKUDactive Clara Giampellegriniactive COPR 17 19 21 RUE FRANCOEUR 75018 PARISactive Diane Bodelactive Dominique Dieuzaideactive FABIO DI MATTEOactive FABIO SILVA COSTAdissolved FRANCOIS XAVIER DEBELLEactive GILBERT PARRETdissolved GROUP ENTREPR EQUIPEM FLUIDESdissolved HELLO CLOUDactive IRONdissolved ISMAIL SIJELMASSIactive JULIE-ANNE FALLOUXactive JULIE MARIE GERALDINE DE BONAactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100