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Sole trader dossier

CHARLOTTE ALICE MOUTON

FRANCE · SOLE TRADER · INCORPORATED 2019-02-21
KYBE ID: FR-848656617 · 848656617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE ALICE MOUTON

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Registration848656617

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Statusactive

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Incorporated2019-02-21

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Registered address7 RUE DE SERRE, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABILITYdissolved ACCENTSdissolved AERO CLUB DE NANCYactive ALBA STUDIOactive ANNE-MARIE CHARLESdissolved ANNE SCHMITTactive B.ECO.MANAGERactive BRIC A VRACdissolved EIKONdissolved ENERTRANSactive FLORENCE GERAUDELactive HOMONYMEactive HUBERT SCHMITTdissolved J.B.I.dissolved JOSETTE OLLIVIERdissolved LCAC CONCEPTIONdissolved LES JOYEUX REPORTERSactive MARIE-CLAIRE THOMASSIN-MONTBELdissolved MYRIAM GABRIELLE GORAUdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100