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Sole trader dossier

CHARLINE SANDRA MOREY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903202216 · 903202216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLINE SANDRA MOREY

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Registration903202216

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Statusactive

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Incorporated2021-09-16

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Registered address23 BD DE LA REPUBLIQUE, 07100 ANNONAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMANDINE DANIELLE ANTOINETTE MICHELASactive ANTOINE MARTINdissolved ARTEMISEdissolved BRIGITTE GENEVIEVE MARCELLE DONNETdissolved CAROLINE ISABELLE FRANCOISE FRANCOISE. BOUTELIERdissolved CATHERINE HENRYdissolved CHLOE MANTELINactive CLEMENT CROSactive DJAMILA ABDELLAOUIdissolved FREDERIQUE BETTONactive LORENE FORATOdissolved MARIE-PIERRE CHOLATdissolved [ND]active [ND]active [ND]active PRISCA WARDactive ROTHANA OEUNactive SCI BEAdissolved SCM ARNICAdissolved

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