DOSSIERS / CHARLOTTE CHAKRYA PAULINE CASSES
← SearchExport PDF
Sole trader dossier

CHARLOTTE CHAKRYA PAULINE CASSES

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842452302 · 842452302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE CHAKRYA PAULINE CASSES
fr_inpi
842452302
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
15 BD du Montparnasse, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBOISEdissolvedANDRE BOURDINdissolvedANDRIJANA LABOVICactiveANGERSdissolvedBEAUREGARDdissolvedBLOISdissolvedBRETEUILactiveDANIELLE LYDIA SFEZactiveELYSEE MANAGEMENT ET CONSEIL (EMC)dissolvedGEORGES MICOdissolvedGEORGETTEdissolvedMICHEL POIRIERdissolvedMONTPARNASSEdissolvedMONTRESORdissolvedPANTHEON TANdissolvedPHILIPPE PAUL CORNETTE DE ST CYRactiveR D CONSULTATIONSdissolvedSCI MONDIALdissolvedSOCIETE CIVILE PALAIS ROYALdissolvedVERONIQUE SELOSSE BOUVETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100