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Sole trader dossier

CHARLOTTE MARINE CAROLINE FAGART

FRANCE · SOLE TRADER · INCORPORATED 2017-10-16
KYBE ID: FR-833045388 · 833045388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MARINE CAROLINE FAGART

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Registration833045388

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Statusactive

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Incorporated2017-10-16

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Registered address22 RUE PHILIPPE DE GIRARD, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA LAFFITTEactive CHARLES JULIENactive DIAMSactive EN HERBEactive FABRICE LOUIS ROBERT MARCOdissolved JEAN CHRISTOPHE HUAdissolved JEHAN COURTOT DE CISSEYdissolved LAURENT CAROZZIdissolved LISE CHEVETactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK MARTYdissolved Radja Somasundaram Latchoumyactive SYND COPR DU 22 RUE PHILIPPE DE GIRARD 7active TAHAR HADDOUCHEdissolved TOM MERYactive WILLIAM FREDERIC ANDREW ESCHALIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100