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Sole trader dossier

CHARLOTTE DIWOUTA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-18
KYBE ID: FR-910483494 · 910483494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLOTTE DIWOUTA

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Registration910483494

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Statusdissolved

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Incorporated2022-02-18

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Registered address99 AV de la Chataigneraie, 92500 Rueil-Malmaison

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CARBOFONTEdissolved CARBON WORLDdissolved C-DURABLEactive Celia sadoudi sadoudi Sadoudidissolved CHARBOLYON STREICHENBERGER LA MUREdissolved COMBUSTIBLES SOLIDES INTERNATIONAUXdissolved ETABLISSEMENTS ROBERT ET RAOUL ROGERdissolved EURASIALINKdissolved EUROCOR SAdissolved FRANCO ALLEMANDE IMPORT EXPORTdissolved GLOBE EUROPE SAdissolved H.E.V. HOLDING ENVIRONNEMENT VALORISATdissolved H.L.Rdissolved ITRAN CONSULTINGactive LES COMBUSTIBLES DU NORDdissolved [ND]active [ND]dissolved NOUR SYSTEMS CONSULTINGactive PRODIGE ITactive PROMYdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100