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Sole trader dossier

CHARLOTTE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-883529729 · 883529729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE THOMAS

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Registration883529729

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Statusactive

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Incorporated2019-01-01

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Registered address10 RUE DU BOURG L'ABBE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALTERNATIVE PRODUCTIONdissolved BOJAN MODEdissolved CLEMENCE ARDOUINdissolved EDEN REPUBLIQUEdissolved EXPANSION MODEdissolved GAOQI ZHENGdissolved HUKE YUdissolved LES BARMES DE L OURSdissolved MAGNIFICO SARLdissolved MONIQUE FORTUNEE EVELYNE HAYOUNactive MONIQUE HAYOUN CONSEILdissolved [ND]active [ND]dissolved RADOVAN STEVANOVICdissolved SARL TOP PLAYERS CONSULTINGdissolved SCI DAHMENdissolved WEI XUdissolved XIANXIN MA MA XIE XINdissolved YUXIAN HUdissolved

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