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Sole trader dossier

CELIA LEA JEANNE CHARRY

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-898345004 · 898345004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELIA LEA JEANNE CHARRY

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Registration898345004

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Statusactive

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Incorporated2021-02-22

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Registered address36 RTE DE BESSIERES, 31140 LAUNAGUET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.B.B.dissolved ALAIN DENIS ORGIASdissolved ALAIN MICHEL BESSEdissolved ESPACE AUTOSdissolved GARAGE DE LAUNAGUETdissolved GLOBE SERVICESdissolved JACQUES ALPHONSEdissolved JAKE MURPHY BOWLESactive JS TAPIAdissolved JUSTINE BALLARINdissolved LAVING YOUdissolved MARIE AMALRICactive M.Gdissolved MIRABEL-AUTOdissolved MIRABELLES AUTOMOBILESactive [ND]dissolved PETRUTA CRACIUNdissolved PHARMACIE DU PONT DE L'HERSdissolved SCI COMIdissolved SCI TAPIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100