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Sole trader dossier

Charlotte HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-902097393 · 902097393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharlotte HERNANDEZ

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Registration902097393

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Statusactive

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Incorporated2024-08-12

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Registered address2 CHE de Frégeneuil, 16800 Soyaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALEXIS HUBERT GILLAINactive ANNE-CHARLOTTE DELFOSSEactive ANTOINE FRANCOIS EMILE DUVALactive ARNAUD NKAMHOUA TEGUIAdissolved BENOIT DANIEL JEAN-PIERRE DECOSTERdissolved BENOIT HUBERT JOSPEH JOSEPH FEGERdissolved BRIGITTE CABANNESdissolved CABINET DU DOCTEUR NDIAYEdissolved CENTRE CLINICALactive CENTRE CLINICALdissolved DIANE DELASactive DOCTEUR ANDRE TOMESCOT SELdissolved DOCTEUR BRUNO TRIBOUT SELdissolved DOCTEUR CHARPENTIERactive DOCTEUR LAURE KERGER SELdissolved FRANCOIS BAYLACactive GIANLUCA CARAGLIANOactive HELENE AIDA NICOLE CROSNIERactive HUGO SARDAINactive ICORIactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100