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Sole trader dossier

CHARLOTTE EMILIE CLEMENTINE BORGEAIS

FRANCE · SOLE TRADER · INCORPORATED 2017-06-27
KYBE ID: FR-831140223 · 831140223 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE EMILIE CLEMENTINE BORGEAIS

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Registration831140223

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Statusactive

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Incorporated2017-06-27

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Registered address19 AV DE GRAMMONT, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGOUTIdissolved ALTIONOS DEVELOPPEMENTactive ANAELLE MAUD QUEINNECactive ANAIS MARAISdissolved BOUGANDHI SCIdissolved CHANTAL JULIENNE ROMNEYactive CHLOE ANNICK ISABEL GROLLEAUactive CLEMENCE PALLUactive CM & B COTTEREAU MEUNIER BARDON SONNET CHEFNEUX ET ASSOCIESdissolved COATIdissolved COMEBAdissolved DAMIEN SERGE JEAN CHENUdissolved GUILLAUME OLIVIER BARDONactive INVESTALIAdissolved ISABELLE GIRAULTdissolved JAGUARactive JEAN-NICOLAS DOMINIQUE DUQUESNEactive J F Bdissolved JULIE LOMBARDactive KODIAKdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100