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Sole trader dossier

CHARLOTTE LOUISE JEANNE D'ASPE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-29
KYBE ID: FR-830278453 · 830278453 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE LOUISE JEANNE D'ASPE

fr_inpi

Registration830278453

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Statusactive

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Incorporated2017-05-29

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Registered address3 RUE LA BOETIE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGILITEdissolved AGNES LEBATTEUXactive AURELIE MARIE VIRGINIE AUBOINdissolved CAISSE DE REFINANCEMENT DE L'HABITATdissolved CAPITAL LEASING CORPORATIONdissolved CHAMBRE ALGERIENNE DE COMMERCE ET D INDUSTRIE EN FRANCEactive CHAMBRE SYND VERRERIE MECANIQUE FRANCEactive CHARLES MEYERS CONSTRUCTIONdissolved EDOUARD DE BENGYactive EDWARD MAGUINdissolved EMILIE HERTZFELDdissolved EMMANUELLE GIRAUDactive EP YAYING FRANCEdissolved ETUD HISTORIQ DOM PEDRO IIdissolved Fabrice Jean-Pierre Jean-Philippe RIALLANDactive FLASHBRAND FRANCEactive GEMINYactive GERALDINE FRANCE GADBINdissolved GROUP PROFESSION INDUST VERRA6active HCT FRANCEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100