DOSSIERS / CHARLOTTE CATHERINE JACQUELINE MARTHE MORIN
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Sole trader dossier

CHARLOTTE CATHERINE JACQUELINE MARTHE MORIN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-07
KYBE ID: FR-822578548 · 822578548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE CATHERINE JACQUELINE MARTHE MORIN
fr_inpi
822578548
fr_inpi
active
fr_inpi
2016-09-07
fr_inpi
217 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

0046activeABDESAMADE DAOUDactiveAB LIBELLULEdissolvedACACIA LEGALactiveACACIA LEGALdissolvedAGNES COUTANCEAUactiveALISON SEGONDATactiveALL PARTNERS AJE LENGLEN LAWYERSactiveAMELIE ESTELLE LIEVREactiveAMELIE LIEVRE-GRAVEREAUXdissolvedANNICK QUILLEREdissolvedANTONIO PEDRO MOURATO MARRUCHOdissolvedASS REALISATION ANNEE LA FRANCE AU JAPONactiveBARBARA WASSELdissolvedBBVIdissolvedBENJAMIN LEVYactiveBICHOI QUIROLLES ANDRO GIRGISdissolvedCamille Charlotte ValléeactiveCASA DI SIENAdissolvedCECILE THERESE MICELIactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100