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Sole trader dossier

CHARLOTTE MARINE BARBE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-905318499 · 905318499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE MARINE BARBE

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Registration905318499

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Statusactive

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Incorporated2021-09-01

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Registered address4 AV MARECHAL FOCH, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ANDRE PAUL DIMIERdissolved ALEXANDRE GARDEdissolved ASSISTANCE VIAL CONSEILdissolved CHRISTINE SERREactive EMMANUEL DESFONTAINESactive JENHERactive LEBRONdissolved MONSAC TOUTINFO 2019dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active OCEANE IONA CHENALactive SCI BH72 VENDOMEdissolved SCI FOCH AVENUEdissolved SCI LES BERT'Sdissolved SCI SERMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100