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Sole trader dossier

ANNE SOPHIE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-902916063 · 902916063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE SOPHIE CHARLES

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Registration902916063

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Statusactive

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Incorporated2021-10-01

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Registered address55 AV DE COLMAR, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

A CONSEILactive ACTUAL BAT PARISdissolved ANGELINI PHARMA FRANCEactive ASMARINE ASSOCIESdissolved ATPI FRANCEdissolved BEE COMPANYactive BOSEdissolved CAPTAIN DRIVE BACKactive CARACTERdissolved CNTL CONSEILSactive COMELIdissolved DEEPMARKdissolved EFM SPORTdissolved EMPATIENT (EMPOWERING PATIENT)dissolved ENSINIAdissolved FBCOMdissolved FREEMARKdissolved GALERIE BLEU MAGENTAdissolved GET TRANSPORTS LOCATIONSdissolved HIFIVE STUDIOdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100