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Sole trader dossier

CHARLOTTE MADELEINE CLARISSE FARANDO

FRANCE · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: FR-840114896 · 840114896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MADELEINE CLARISSE FARANDO

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Registration840114896

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Statusactive

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Incorporated2018-06-04

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Registered address33 RUE NOTRE-DAME DE LORETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A FORCE D'ENVIESactive ANTONY OPdissolved BERNABE SILICUANA KUNOdissolved BO-MANdissolved COPR 33 R NOTRE DAME DE LORactive FILMGOOD FESTIVALactive HELENE HOFFERTactive JACOB AMINSAHdissolved JACQUES TIROUFLETactive KUNOdissolved LEONARD ADRIEN MARIE ROCHEactive LES 4 Cactive LORETTEdissolved LUCEactive MANON ROUYERactive MARCEL DELSOLdissolved [ND]dissolved [ND]active ROLAND SALOMON ANDRE BELLAICHEdissolved SHAH ET COMPAGNIEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100