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Sole trader dossier

CHARLOTTE MARIE PAULINE VIAL

FRANCE · SOLE TRADER · INCORPORATED 2017-03-06
KYBE ID: FR-828158873 · 828158873 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MARIE PAULINE VIAL

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Registration828158873

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Statusactive

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Incorporated2017-03-06

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Registered address12 RUE HENRI ROCHEFORT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGATHE CATHERINE YOLANDE ADELE OLIVIERactive ANCIENS ELEVES PROMO 1966 ECOLE HECactive Arrigo Capirossiactive ARTHUR GILBERT MARCEL HEMARDactive ATHIDA NHOUYVANISVONGactive AURELIEN COURTYactive BARDERY CONSULTANTSactive BENOIT GIRARDINactive BOUREL LATOUCHEdissolved Bruno Diasactive CHIARA MASCARELLOactive CLEMENT MARTINactive CMD INVESTISSEMENTSactive COHERENCEdissolved CONCHEE HOLDINGactive DAMIEN JEAN CANALIactive DELABY DORISON AVOCATSdissolved DESTAING INVESTISSEMENTSactive DPAGdissolved EDEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100