DOSSIERS / CHARLOTTE MAGALI JEANNE BETHOUX
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Sole trader dossier

CHARLOTTE MAGALI JEANNE BETHOUX

FRANCE · SOLE TRADER · INCORPORATED 2017-01-11
KYBE ID: FR-827590506 · 827590506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE MAGALI JEANNE BETHOUX
fr_inpi
827590506
fr_inpi
active
fr_inpi
2017-01-11
fr_inpi
23 RUE ETIENNE MARCEL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNA COUDRAYdissolvedARCADI FRANCEactiveB BUBBLE CENTREdissolvedBERNADETTE GOVERS-LASSIERactiveCEDRIC RIBOTdissolvedCHEVRON PHILLIPS CHEMICALS FRANCEactiveCHRISTIAN MAURICE BARFETYdissolvedCLOS DU CHAPITREdissolvedGERARD MARIE TRISTAN THIBAULTactiveGFV LES COPAINSdissolvedG.F.V. TERROIR DE MEURSAULTdissolvedINDIVISION GOVERS LAUPRETRE HOPMANactiveINTERNATION TEXTIL DISPATCHINGdissolvedLAUPRETRE SURESNESdissolvedLOUISE BOUTRYdissolved[ND]active[ND]active[ND]dissolvedPAULE MUXELdissolvedSC HAUTE BORNEdissolved

+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