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Sole trader dossier

CHARLOTTE MARIE PAULINE BEZZINA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878175926 · 878175926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MARIE PAULINE BEZZINA

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Registration878175926

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Statusactive

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Incorporated2019-10-21

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Registered address97 AV JEAN MOULIN, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALANELISdissolved ALEXANDRE BIGIactive ARNAUD STEPHAN FRANCK BOURROUXactive AUDE MAYOUSSIERactive CECILE JOURDANactive CHRISTOPHE CAPLAactive CHRISTOPHE FARAUTdissolved DANIEL PROVANSALdissolved DORIANE PROVANSALactive FORMADOMdissolved JACQUES DALGERdissolved JULIANA BARBOSA MENDESdissolved JULIUSdissolved KAREN CLAIRE ZENNERactive LAUVEAUdissolved MARC LELIEVREdissolved MARIE JULIE GABRIELLE MERLOactive MARIO EGIDIO VIGNIERIdissolved MBCGactive MULLER - FARAUTdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100