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Sole trader dossier

CHARLOTTE ARDOUIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-902740885 · 902740885 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE ARDOUIN

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Registration902740885

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Statusactive

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Incorporated2021-09-06

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Registered address84 RUE DE LODI, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 2 3 ESPOIRactive ADALABactive ALEXANDRA LAVOISEactive ALPHONSEactive ARNAUD SIMONdissolved ASS INTERACTIVE EPICURIENS NOVATEURSactive ASSO TRANSCENDANCESactive ATELIER CLAIRE SIMONactive B2Ldissolved BATI MASSILIAdissolved C3A FRANCEactive CONSEIL PROTECTION RISQUESdissolved DATA FOR GOOD PROVENCEactive DAVID MIKAEL OBADIAdissolved EXA COURTAGEdissolved FEURGARD LOICactive FRANCOIS STELLAactive FREQUENCE SOINSactive Gabriel Maxime Andréa CORBIERactive GROUP RECHER MALAD NEVROMUSCULactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100