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Sole trader dossier

MARIE CHARLOTTE FAURE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-824980353 · 824980353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CHARLOTTE FAURE

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Registration824980353

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Statusactive

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Incorporated2016-01-01

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Registered address20 RUE DU RHIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE MAIGRETactive ANNY BOUVET BP 29active ASMA BENSENANE ANAMNESEdissolved ASS CENTRE DE THERAPIE FAMILIALE DES Bactive Camille ANNE-LAURE MYRIAM Tellieractive CDBC RESILIENCYactive DIETERLIN AUBRYactive FRANCK LAURANSdissolved JACQUES PAUL LANCEdissolved JULIE FUCHSdissolved MARIE-CLAUDE ROQUESdissolved MARTINE NISSEactive MEHMET YILMAZactive MIREILLE DUVALdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100