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Sole trader dossier

CHARLINE DI BETTA

FRANCE · SOLE TRADER · INCORPORATED 2018-07-04
KYBE ID: FR-840978738 · 840978738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLINE DI BETTA

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Registration840978738

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Statusactive

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Incorporated2018-07-04

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Registered address47 RUE CHARREL, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A38 INFIRMIERSdissolved AURORE MATHIENactive BENEDICTE MIREILLE MONTFORTactive DRISS ALI BOUZRIBAactive ELOISE MARTINdissolved FAIZA MERIBOUT AYOUBactive JULIE FAVRE-MOTdissolved LAURENT LOUIS EMILE MARILLETdissolved LUCILE NEYRETactive MARIE LOUISE MARIE LOUISE NDONGO NJEMECKdissolved MAXENCE DALLEactive MERIBOUT INFIRMIERactive MIEUX VIVRE A DOMICILEdissolved NATALIA VOLODYAGINAactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100