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Sole trader dossier

CHARLINE GINA DENISE GAIA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-06
KYBE ID: FR-825121270 · 825121270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLINE GINA DENISE GAIA

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Registration825121270

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Statusactive

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Incorporated2017-01-06

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Registered address153 AV MARECHAL FOCH, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AURELIE MAHEactive CHRISTINE BEATRICE BALENCIactive CHRISTOPHE CASactive CLAUDINE ZIMMERdissolved DOMINIQUE DE GASQUETdissolved DOROTHEE BRUNETactive EFIdissolved FLAVIEN SEMPEREactive FLORENCE GABORIEAUactive FREDERIC CASANOVAactive FREDERIC FRENZELactive HENRY LEPINEdissolved JACQUELINE CREMOUXdissolved JACQUELINE ROUSSONdissolved JEAN LOUIS SAVESactive JLS AVOCATSactive JOELLE LANQUARdissolved JULBERTdissolved JULIE ARTEROactive JULIEN BESSETactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100