DOSSIERS / CHARLOTTE ANNA LAINE
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Sole trader dossier

CHARLOTTE ANNA LAINE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-13
KYBE ID: FR-827480104 · 827480104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE ANNA LAINE
fr_inpi
827480104
fr_inpi
active
fr_inpi
2017-01-13
fr_inpi
311 B CRS DE LA LIBERATION, 33400 TALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

22 RUE BORIEdissolvedADAGIOdissolvedALCALA BAFdissolvedAMBIANCE ARCHITECTURE DECORATION PROMOTIONdissolvedANTOINE LE GALLactiveAURELIE DANGLADEactiveBRASSERIE HBdissolvedBUREAULISdissolvedCAMILLE AZOULAIactiveCASTELNAU D AUROS RESTAURATIONdissolvedCOTE HAUT BRIONdissolvedCYBELE RESTAURATIONdissolvedDAMONETdissolvedDESIGNARCHITECTUREdissolvedDNVdissolvedDNV FONCIEREactiveDNV HOTELLERIEdissolvedDNV RESTAURATIONactiveDNV VINdissolvedEDWOOD CAFE BAFdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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