DOSSIERS / CHARLOTTE MARIE-MADELEINE ELISE VENIARD
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Sole trader dossier

CHARLOTTE MARIE-MADELEINE ELISE VENIARD

FRANCE · SOLE TRADER · INCORPORATED 2020-03-16
KYBE ID: FR-882267529 · 882267529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE MARIE-MADELEINE ELISE VENIARD
fr_inpi
882267529
fr_inpi
active
fr_inpi
2020-03-16
fr_inpi
174 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEKSANDAR NIKOLICactiveAlexandre BarbieractiveARSENIY KUZIKOVactiveAUDALYSdissolvedAURELIEN LOUIS LE BRETdissolvedBENJAMIN ELIE JACOBactiveBENOIT JEAN YVES DAMBREactiveBERTRAND JARDELactiveCABINET DAMBREdissolvedCAROLINE LOUISE MARIE DUPUYdissolvedCHRISTOPHE VANNOOTEactiveCLAIRE GIMENESdissolvedCRYSTAL NADEGE-SYBILLE MAGUETactiveDAWID HYMCZAKactiveDESSISLAVA ZADGORSKAactiveDU 12 AVENUE DU PRESIDENT KENNEDYdissolvedEMMA PARTENAIRESdissolvedERWANN JEAN CLAUDE MICHEL JAGLINactiveFRANCOISE GALLOTdissolvedGUILLAUME RENAUD STANISLAS MAITREactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100