DOSSIERS / CHARLOTTE SOPHIE MARIE HELENE CLAUDE TRANNOY
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Sole trader dossier

CHARLOTTE SOPHIE MARIE HELENE CLAUDE TRANNOY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-913251567 · 913251567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE SOPHIE MARIE HELENE CLAUDE TRANNOY
fr_inpi
913251567
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
170 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASS INSPIR'ARTactiveASSOCIATION SOS NICARAGUA FRANCEactiveCAROL HALLOUINactiveEPHREM JESSE ADANGBLENOUactiveFLAVIA CAROLINE SANCHES DOS SANTOS DIASdissolvedGILBERTE LAURENCE EYMONDactiveGUILLAUME MATHIEU CHASSINdissolvedINDIVISION SKORUPKA SOPHIE ET GALLEGOS ALEXANDREactiveJOSEPHINE MARIE ANNE DECARSINdissolvedLA SAPOTILLEdissolvedLILIANE MORATEURdissolvedLMNP RENAULT-XUactiveMAHO BENOTMANEactiveMOUNIR AYOUBdissolvedNABIL BOULARFdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100