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Sole trader dossier

CHARLOTTE DECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2020-07-29
KYBE ID: FR-893117358 · 893117358 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE DECLERCQ

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Registration893117358

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Statusactive

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Incorporated2020-07-29

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Registered address9 PL SAINT BRUNO, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDREATTA LE PALAIS DU CYCLEdissolved ANDRE BRUNdissolved Antoine CHATELAINactive ANTOINETTE DENISE FRANCOISE METZGERactive BOUCHERIE TRESORactive CAFE DE LA PLACEdissolved CAROLINE ANDREE NICOLE CHABERTdissolved CHRISTIAN SARGENTdissolved DAVID MALETactive DENIS MALOSSANEdissolved DURSUN TAOWTAOU - DEMIRdissolved ETANT DONNESdissolved FLORIAN MICHEL HUGUES HUYNHdissolved FRANCOISE PLANTEactive GROUZ RESTOdissolved HAKIMA DARDARdissolved HBHactive JEAN PAUL TILLYdissolved JEAN PIERRE LUCIEN Y JOSEPHdissolved JEROME FRIERactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100