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Sole trader dossier

CHARLOTTE RANDRIANATOAVINA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-900822909 · 900822909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE RANDRIANATOAVINA

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Registration900822909

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Statusactive

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Incorporated2021-04-01

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Registered address1 SQ LEON DE BERTALOT, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRA STEPHANIE CHAGNONdissolved AMANDINE DEVELAYdissolved ANNE SABINE BRODDESactive BREIZH DUCactive CELINE, EMILIE, VALERIE PERSONdissolved CONSILIAdissolved CORENTIN DANIEL ANTOINE CHALAUXdissolved CYRIL TACQUETactive KARIM FRIKHdissolved MARBELYS OLARTE URAdissolved MARIA MADALENA GOMESdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PREAMBULEdissolved Quentin Francois Michel DUTERTEactive Vincent Gerard Henri LACAZEactive

+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