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Sole trader dossier

CHARLOTTE FEVRIER

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-910557693 · 910557693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE FEVRIER

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Registration910557693

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Statusactive

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Incorporated2022-02-14

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Registered address3 RUE CLAUDE MONET, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDUL QAHAR NASIRIdissolved ASSOCIATION A GOSPEL ACADEMYdissolved BLUE TECHdissolved CLAIRE LAURAINE FEUMBAactive ESTELLE BOITELdissolved EUGENE FELIX CELAUREdissolved EXIM BUSINESSdissolved GREGORY LELOUPdissolved GUILLAUME ALEXIS PERTAYSdissolved JOSSELIN KRIKORIANdissolved JULIEN HENRI BOHBOTdissolved KARIM GHEZZARactive KASPARIANTZdissolved KOMINIFAdissolved LMNP - CLAUDE MONETactive MARIE LOUISE HENRIETTE PUECHdissolved MASHAL NASIRIdissolved MOHAMED AKADIRIdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100