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Sole trader dossier

CHARLOTTE MENNETREY

FRANCE · SOLE TRADER · INCORPORATED 2019-08-24
KYBE ID: FR-853287084 · 853287084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MENNETREY

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Registration853287084

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Statusactive

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Incorporated2019-08-24

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Registered address27 RUE HENRI SAVIGNAC, 92190 MEUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDOUL SOULEactive Arnaud Gardilleactive AURELIE ALEXANDRA CASIMIRIactive BENOIT DE MOTdissolved BERNADETTEdissolved CAROLE SANDRA CARCILLOdissolved CAROLE SANDRA MESROBIANdissolved CHRISTIAN BEAUCHESNEactive CHRISTIAN DELARUELLEactive CLAIRE ANTOINETTE GUICHARDdissolved DINARA MATOVAactive EMILE JEAN DIUZETdissolved GUILMANTactive HEMOVactive JEAN-PIERRE GARDILLEactive LF RETAIL & DEVELOPMENT CONSULTINGdissolved MAI VILLAGEdissolved MARCEL LEON MONNIOTdissolved MARIE JOSE ALLIEZdissolved MARIELLE SYLVIE GERALDE BERNAUDEAUactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100