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Sole trader dossier

CHARLOTTE OLIER

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-894485382 · 894485382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE OLIER

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Registration894485382

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Statusactive

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Incorporated2021-03-15

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Registered address28 PL DUPLEIX, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BENONY JACQUES LE COROLIERdissolved ANNA SARAH LE REUNactive BENO T VICTOR RIGAMONTIdissolved DUPLEIX DISdissolved GERARD MONTINTINdissolved HENRI JACQUANDdissolved LB HOLDINGdissolved LEA AGNES PARMANTIERactive LOUIS HAMELdissolved MARIE CLAUDE DUCHON ENGENIERESdissolved MICHEL LAPOUGEdissolved MYRIAM KALIDANSEactive [ND]active [ND]active [ND]active PIERRE ONORATOactive STEPHANE COLETTE GAILLARDdissolved TRUONG-AN LAMactive VINCENT HAMdissolved

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