KYBE — See who's really behind any company

Sole trader dossier

CHARLOTTE DUHAN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-16
KYBE ID: FR-879431096 · 879431096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE DUHAN

fr_inpi

Registration879431096

fr_inpi

Statusactive

fr_inpi

Incorporated2019-11-16

fr_inpi

Registered address49 RUE DE VERDUN, 92150 SURESNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIE MORGANE RAQUEL CHOULAMITE HAYONactive CLARA ALICE DE MESANSTOURNEactive COLETTE GABBAYactive FANNY ROUFFETdissolved FEMI GILLES PATRICK ADANDEactive GDC DIFFUSIONdissolved INDIVISION HEMION ET RAMALHEIRA AZEVEDOactive JEREMIE ISAAC SOUFFANactive LITTLE BIG ARCHIdissolved MALEK LONGOactive [ND]active [ND]active [ND]dissolved [ND]dissolved NEOS SURESNESdissolved PATRICK STEPHANE GOUMENTactive PEPPERMINT ADVISORYdissolved PIERRE SANTIARDactive SYLVAIN DIASactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100