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Sole trader dossier

AGNES CHARVIER

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-833309594 · 833309594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGNES CHARVIER

fr_inpi

Registration833309594

fr_inpi

Statusactive

fr_inpi

Incorporated2017-01-01

fr_inpi

Registered address30 RUE MAZARINE, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAROLINE HELENE MONIQUE JAILLARDdissolved CHARLOTTE MARIE CLARISSE BONNETdissolved FLORENCE TEZIERdissolved HELENE MARIE SEMINdissolved IGNACIO ORTEGA INTERIORSactive JACQUES BADETdissolved JEAN DOMINIQUE GOUALINdissolved JEANNE MARIE CARLIERactive MALIKA JEANNE GUERMAHdissolved [ND]active [ND]active [ND]active OLIVIA CHARPENTIERdissolved SCI FOBdissolved SCI IVARdissolved SCI MAZARINEdissolved SYNDICAT DE COPROPRIETE MAZARINEactive THOMAS TRIBOITdissolved WAEL CYRIL MECHRIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100