KYBE — See who's really behind any company

Sole trader dossier

CHARLOTTE VICARI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903718849 · 903718849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE VICARI

fr_inpi

Registration903718849

fr_inpi

Statusactive

fr_inpi

Incorporated2021-10-01

fr_inpi

Registered address264 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

3 NA GANGORRAdissolved ANNAactive BENJAMIN JACQUES MARIE CASTEIGTdissolved B JANIAUXdissolved CREAT'TIFSdissolved DWICHIESdissolved FATIMA MAKMOULdissolved JEAN MATTHIEU FREDERICactive JEAN PAUL CRESSYactive KATHIE KRIEGELdissolved LOUNAS BOUSSADAdissolved MARIA SOLEDAD ASCOETAdissolved MINESOOF RUSARAHdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active O'THABOUdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100