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Sole trader dossier

CHARLOTTE PAILLET

FRANCE · SOLE TRADER · INCORPORATED 2018-11-16
KYBE ID: FR-844561308 · 844561308 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE PAILLET

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Registration844561308

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Statusactive

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Incorporated2018-11-16

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Registered address6 RUE DE SAINT-PETERSBOURG, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADL CONSULTINGdissolved ALECTRAactive ASSCIATION IMMOBILIERE D ALLIGREactive BENJAMIN ABRAHAM ENZO TUBIANAactive BERNARD LEMEEdissolved CABINET PASCAL TOUBONdissolved COMMSTRATdissolved Daphné Vigneronactive DB EXPERTISE SEDGWICKdissolved DERO FRANCEdissolved DIKIOdissolved ETIENNE MATHIEU DEBONNETdissolved EVE VALENTINE EMMANUELLE RENAUDactive FREDERIC CHRISTIAN PAUL PICARDactive FUTURE THINKING FRANCEdissolved GREVALISdissolved IND. DE SAILLY REP PAR SA ROLAND GOSSELIactive IND. DUPLESSIS D' ARGENTRE-BAGUENOT DE Vactive INDI ROLAND GOSSELIN ASTRIDactive INDIVISION ROLAND-GOSSELIN TSMWMactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100