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Sole trader dossier

CHARLENE MOPERO SITA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-834532152 · 834532152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLENE MOPERO SITA

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Registration834532152

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Statusactive

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Incorporated2017-06-01

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Registered address7 RUE DE LA TASE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALLISON LEILA OWNBYdissolved ANASTASIYA VOLADASactive AURELECactive CHAIMAA EL GAMAHdissolved DISPLAYPKMactive ELISE GRANGEdissolved H EXPRESSdissolved HOCINE GRAIRIdissolved Jimmy Shyamsingh RAMDENEEactive JOHANNA TARNETdissolved Justin Daniel Gérard Thenaisyactive KHATCHIK KAYADJANIANdissolved LANDRY NARIVELO BONVALLETactive LEOPOLD HOUTdissolved LE POTAGER EN SOIEactive MATHIEU NATHAN MOUROTdissolved MOWW ACADEMYactive [ND]active [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100