DOSSIERS / CHARLOTTE LOUIS
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Sole trader dossier

CHARLOTTE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903768745 · 903768745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE LOUIS
fr_inpi
903768745
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
26 RUE VAVIN, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADELE BACKSCHEIDERdissolvedASS SAUVEGARDE CARREFOUR BREA VAVINactiveBRIDGE LUXEMBOURG VAVINactiveCARRE D'ASdissolvedCASA GINOUXdissolvedCASSEGRAINactiveCENTRE PARAMEDICAL VAVINdissolvedCLAIRE DEMARNEdissolvedCONNEXIONS INFINIESdissolvedDELPHINE LOUISE FORBESdissolvedFELIX LIGNEULdissolvedFRANCOISE SUZANNE ALICE BERTHONNEAUdissolvedFRANCOIS LAMARQUEdissolvedGIANNE REISSactiveGIFRactiveHERVE LE BRASactiveHUGO CAZENAVEactiveImagexdissolvedINSTITUT RECHERCHE APPLICATION DEMOGRAPHactiveISELAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100