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Sole trader dossier

CHARLOTTE MALHA RENEE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-904442621 · 904442621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLOTTE MALHA RENEE GIRARD

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Registration904442621

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Statusdissolved

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Incorporated2021-09-27

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Registered address38 RUE JEAN MERMOZ, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Axel Lecaactive CABINET MEDICAL PERIERactive CLEMENCE PARETactive DEBBI MED INVESTactive EMILIE MARIE SOPHIE PERROTactive GASTALDI - JALAGUIERactive GASTALDI MED INVESTactive GUTTIN MED INVESTactive JACQUES GIRAUDdissolved JALAGUIER MED INVESTactive JEAN LOUIS GODDEdissolved LE MERMOZdissolved MARGAUX 22dissolved MERMOZ HOLDINGdissolved MIMRAN - GASTALDI - JALAGUIERactive [ND]active PHILIPPE CARISSIMIactive SCI LE BARIdissolved SCI RUBENSdissolved WALTER ANGE MARIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100