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Sole trader dossier

CHARLOTTE MARINE LESLIE GOUTARD

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-899910319 · 899910319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MARINE LESLIE GOUTARD

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Registration899910319

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Statusactive

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Incorporated2021-05-01

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Registered address160 AV DE SUFFREN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMBADINEdissolved ANTOINETTE HAUSERdissolved ASSET FAMILY VALUEactive BERNARD OLIVEAUdissolved B-REFdissolved CABADINEdissolved ETIENNE OLIVEAUactive EXPERTCOOdissolved GEORGES BANETTEactive GUILLAUME PHILIPPE THIERRY DESTISONdissolved MARGAUX FRANCOISE MARGUERITE GLUNTZdissolved MARIE JOSE HOMMELdissolved MITSIO CORPORATE FINANCEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PATRICK ANGLADEactive PHILIPPINE MARIE BERNADETTE DUPREactive PX2Cdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100