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Sole trader dossier

CHARLOTTE COMPAN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-04
KYBE ID: FR-892913864 · 892913864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE COMPAN

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Registration892913864

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Statusactive

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Incorporated2020-12-04

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Registered address52 RUE DES DAMES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2C2Bdissolved AARPI INTER BARREAUX CASTLING AVOCATSactive ALAIN MIKOWSKIdissolved AMELIE MARIE ODILE BEHRactive ARCY AVOCATdissolved AU BONHEUR DES LIVRESactive AURELIE MOUTINactive BFL AVOCATdissolved CAPUCINE NEMOdissolved CLAM AVOCATSactive DAMMAWI TAWWICHdissolved DOMINIQUE JOSEPH JULES BASCHETactive EDITIONS DU FRENEdissolved GALLIG ERWAN GEORGES DELCROSactive GUY SYLVAIN LECLERCactive GZ AVOCATSactive J B CREATIONS, (LIVRES, DECORS, ET MEDAILLES)dissolved Joanne Ghislaine Marie GLEVARECactive JULIETTE DECUGISactive LAURENT CLAUDE MICHEL CHAUVEAUdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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