DOSSIERS / CHARLOTTE MOURADIAN
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Sole trader dossier

CHARLOTTE MOURADIAN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-910964188 · 910964188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE MOURADIAN
fr_inpi
910964188
fr_inpi
active
fr_inpi
2022-02-28
fr_inpi
12 RUE d'Astorg, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

22.22 SELARLactiveAlbana TaipiactiveALEXANDRA CYRIELLE NATACHA LEFEBVREdissolvedALEX LECOEURactiveALICE MENETRIERactiveANNE WEISGERBERdissolvedARNAUD DAVIDactiveAUDE JACQUIN DE MARGERIEdissolvedCARLA CANDELAactiveCAROLINE FAGETdissolvedCELIA AUDREY MURIELLE SIMONE BRUNETactiveCHLOE PERRINE SYLVIE LABRUNIEdissolvedCLARA JEANNE DANIELE DESLAISdissolvedDaphnée Anne Daphnée RubckeactiveDENIS SCHERTENLEIBdissolvedEDWIN BUTTERYdissolvedEMMANUELLE HOBERactiveFATIHA EL KALLATIactiveFRANCIS NOGUEdissolvedGISELA SUESSdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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