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Sole trader dossier

CHARLOTTE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-900431701 · 900431701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE DURAND

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Registration900431701

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Statusactive

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Incorporated2021-09-15

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Registered address3 BD JACQUES DUCLOS, 40220 TARNOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOUQUET IMMOdissolved BS USTARITZdissolved CELINE FRANCOISE CLAUDE MARGUETdissolved CHANDAactive DENIS MAFFREdissolved ELORRI ALBIZUactive GAELLE MARIE MARTINE GUILLAUMEactive LILUactive MAIDER MARINA ARLAactive [ND]active [ND]active [ND]active [ND]active [ND]active PRESCILLIA JACKIE LAETITIA FONTENAYdissolved SABRINA LUGARDONactive SB DEVELOPPEMENTdissolved S.BFOODdissolved SB MUMactive STUDIO LASERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100