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Sole trader dossier

CHARLOTTE AGNES LUCIENNE SAINT GEORGES

FRANCE · SOLE TRADER · INCORPORATED 2019-05-11
KYBE ID: FR-851974634 · 851974634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE AGNES LUCIENNE SAINT GEORGES

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Registration851974634

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Statusactive

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Incorporated2019-05-11

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Registered address110 BD SILVIO TRENTIN, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANTONIO MARTINEZactive CASTILLAN-SUDUCAdissolved CHARLES LOPEZdissolved DAMIEN ROCHEdissolved EVELYNE LOUISE CALVELactive FLORENT CHAVANEAUactive FRANCOIS PASCAL ROBERT DABIELdissolved GROUPE N.O.Udissolved HENRI RODDEdissolved HILDA ALVAREZ-YHAMAdissolved JMSdissolved JOZANA CAVERZANdissolved LE TOIT CONTEMPORAINdissolved MARC AZRAdissolved MATHIEU DHUYSERactive NATALIA CRUZ MARTIN SERRANOdissolved [ND]active [ND]dissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100