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Sole trader dossier

CHARLOTTE ALICE ROUS

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880311774 · 880311774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE ALICE ROUS

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Registration880311774

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Statusactive

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Incorporated2020-02-01

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Registered address149 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

149 ORDENERdissolved ABBESSES INVESTdissolved AMENdissolved BB INVESTactive BOETIE 93active BOETIE 99 INVESTactive CATHERINE SOUPHANOUVONGdissolved COMPAGNIE INTERNATIONALE ASIAdissolved COMPAGNIE NAGUALactive EB INVESTactive FIVE INVESTdissolved FRA-GEdissolved HAI INVESTdissolved JADE INVESTdissolved JB INVESTdissolved J S Bactive KIM KHANH TRANdissolved LAHOUSSINE ELOUAFIdissolved LES 4Bdissolved LES ALTAIRSactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100