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Sole trader dossier

CHARLOTTE DENISE GINETTE GLEMET

FRANCE · SOLE TRADER · INCORPORATED 2017-08-07
KYBE ID: FR-831574736 · 831574736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE DENISE GINETTE GLEMET

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Registration831574736

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Statusactive

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Incorporated2017-08-07

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Registered address7 AV Balzac, 49400 Saumur

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACCROVERTICALdissolved ALICE GUIGNARDactive ANTOINE THOMASactive AURELIE BIRRIENdissolved BRICOLOIREactive CAROLE GHISLAINE OLGA LEFOULONdissolved DOMINIQUE MORINEAUdissolved FLAVIEN ARMEN CHAPUT-DAVIDIANactive HELENE ARNOULDactive JIMMY PRIEURdissolved LAURENCE DUJARDINactive LIDIYA FIBOEactive MAEVA FABIENNE MICHAELA DELCHIEactive MATHIEU JAN PHILIPPE VAN DER PASactive [ND]active [ND]active [ND]active [ND]dissolved Noely Carole Pauline Thibaudatactive PIERRICK GLOMOTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100