DOSSIERS / CARLOTTA CARLOTTA CARLOTTA CARLOTTA CHESI
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Sole trader dossier

CARLOTTA CARLOTTA CARLOTTA CARLOTTA CHESI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-03
KYBE ID: FR-878488626 · 878488626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOTTA CARLOTTA CARLOTTA CARLOTTA CHESI
fr_inpi
878488626
fr_inpi
active
fr_inpi
2019-10-03
fr_inpi
9 RUE DE LA REVOLUTION, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAHIM YAMOUdissolvedADEOYE MOHAMED YAZID BAKARYactiveALEXANDER ROMERdissolvedALEXANDRA VASSILIKIANactiveANTOINE BOUTETactiveAPAXactiveASS LES AMIS D'ALEXANDRA VASSILIKIANactiveBINKSWORLD RECORDSactiveCHIARA KARCZEWSKIactiveCHRISTINE GRACYdissolvedCLAUDE DANTENYactiveCUNAdissolvedCUNA AUTOdissolvedDOMAINE PUBLICdissolvedELEFTHERIOS AMILITOSactiveELSA JOHANNA AURELIE FAUCONNETactiveFREDERIC PASCAL DEVELAYdissolvedGERARD BREVIEREactiveHIALAdissolvedJOSE SYLVIE LE ROUXactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100