DOSSIERS / CHARLOTTE WALTHER
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Sole trader dossier

CHARLOTTE WALTHER

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-822600433 · 822600433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE WALTHER
fr_inpi
822600433
fr_inpi
active
fr_inpi
2016-09-05
fr_inpi
61 RUE D'ANJOU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEKSANDRA ROZHKOVAactiveANGELINE ROUXactiveBRUNO BEAUBRUNdissolvedCABINET ALAYAactiveCHICHE - BORDIERactiveCLAIRE-ALIX MARIE MADELEINE EUGENIE LEMAIREactiveCLAME PRODUCTIONactiveCLERCQ JEAN MAURICE COURREGESdissolvedFEDERATION PRISONNIER DEPORTATIONactiveFEDER NAT ANC COMBAT CH FER RactiveFLASH FINANCE SOCIETE DIFFUSION D INFO.activeFLORENT MICHAEL GUILLAUME LABIALEdissolvedFRANCIS PEIGNEdissolvedGONCALO ROMAO DA COSTAactiveGPT FORESTIER DE MONGROS-LAMARESQUEdissolvedGUY BENFREDJdissolvedHUGUES VERONdissolvedJANINE LECLERCdissolvedJEAN MICHEL SIMONdissolvedMARIE-JEANNE GERVAY-LABIALEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100