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Sole trader dossier

CHARLOTTE LAN TRAN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-901873919 · 901873919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE LAN TRAN

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Registration901873919

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Statusactive

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Incorporated2021-07-15

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Registered address32 RUE DE LA REPUBLIQUE, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACCUEIL ASSURANCESdissolved ALEXANDRE PAUL ANDRE DUMARQUEZdissolved ANNE-MARIE HUMBERTdissolved ARCANE 8active CATHERINE VAZdissolved GENUSactive Hylane Michel Daniel Mutludissolved INTERNEWSdissolved JAKELINE POZZI-ESCOTdissolved LAURA TERRIOUactive LOIC CRISTOFANIdissolved MARC GODEFROYactive [ND]dissolved [ND]dissolved [ND]active [ND]active SEL GODEFROY MARCdissolved SIXTINEdissolved SR AEROSERVICESdissolved

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