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Sole trader dossier

CHARLOTTE DANIELE LAURE BERTHO

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-821586872 · 821586872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE DANIELE LAURE BERTHO

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Registration821586872

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Statusactive

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Incorporated2016-07-11

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Registered address31 RUE Faidherbe, 59800 Lille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

31 RUE FAIDHERBE - LILLEactive ACFORMATIONactive ANAIS BOUTHORSactive BARTHELEMY CHARLES AGUILARactive BRIGITTE HENRIETTE KARILAactive CHRISTOPHER BROODactive CLAUDINE PELLERIN ASSURANCEdissolved DIDIER HENRI BERNARD LEBONactive GILLES DOPPAGNEdissolved ISABELLE JEANNE POGGIdissolved JEAN CHARLES HEBBINCKUYSactive KINE FAIDHERBEdissolved LAURENCE BRUNETactive LOUARdissolved LOUAR 2dissolved LOUISE ANNE PHILIPPINE VANDECANDELAEREactive LOUIS PAUL JULES SAUVAGEactive [ND]active NICOLAS GENTY AVOCATS - LOI & STRATEGIESdissolved NICOLAS SORDETactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100