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Sole trader dossier

CHARLOTTE CAMILLE LUCIE HUMEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-02-16
KYBE ID: FR-828560433 · 828560433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE CAMILLE LUCIE HUMEAU

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Registration828560433

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Statusactive

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Incorporated2017-02-16

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Registered address70 BD LOUIS BLANC, 85000 LA ROCHE-SUR-YON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICE REMYdissolved ANNIE LAURENCE MOISSONNIERdissolved BATUNdissolved BENEDICTE SEILLERactive DAMIEN LOUIS SELOSSEactive DANIEL GUIEAUdissolved DYNAMIQUES FONCIERESactive HERVE GROLEAUdissolved HOMETAdissolved JABLIdissolved JUSTINE LORENA MARIA MENANTEAUdissolved LOUIS-MARIE GEORGES SERINdissolved LUDIVINE FILIPPINIactive [ND]active [ND]active OCEANE DE LOCATIONactive PHYSIC 2000dissolved PIERRE-ANTOINE MARIE C CADEAUdissolved RYAN FAUCHERactive SCI ATOUT 5dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100