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Sole trader dossier

CHARLOTTE CHRONBERG

FRANCE · SOLE TRADER · INCORPORATED 2018-07-29
KYBE ID: FR-841416209 · 841416209 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLOTTE CHRONBERG

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Registration841416209

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Statusdissolved

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Incorporated2018-07-29

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Registered address27 RUE MORAND, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH BEN AMORactive AHMED ABDELKRIMdissolved ALEXAMDRA LIESSE PEREZactive AMOR Y TORTILLA PRODUCTIONSdissolved ANDRE MARCEL HAYAUXdissolved ARTHUR JACKY LEON VIDALactive ASHRAFUL ISLAMdissolved ASSOCIATION QUATRE-VINGTS MINUTESactive ATELIER NOAUactive BACHIR CHALLALdissolved BOMBE ANTOINE SAMKAactive CHLOE LOUISINactive C I D F A F Sactive COMPAGNIE THEATRALE BROCELIANDEactive CORA2Ldissolved DOMINIQUE MICHEL RIGOdissolved EDOUARD CYRILLE HENR DUCOSactive ELSA ORNELLA SIGONNEAUactive EMMANUEL DOMMERGUESactive FEROZA ISLAMdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100