DOSSIERS / CHARLOTTE SIENG
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Sole trader dossier

CHARLOTTE SIENG

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918680729 · 918680729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE SIENG
fr_inpi
918680729
fr_inpi
active
fr_inpi
2022-08-01
fr_inpi
40 RUE JULES FERRY, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DE DEFENSE DES LOCATAIRES DES TRIBOUILLARDS (ADLT)activeAUDREY MARCELdissolvedAYMERIC CASTELAINdissolvedCATHERINE AUDOINactiveCOLETTE RAYMONDE BRILLANTdissolvedDRUART EVENTSdissolvedEMELINE MAUD NELLY BOUCHEdissolvedGERARD ALEXANDRE TROLLIETdissolvedGSTdissolvedHERVE HERVE DRUARTdissolvedJULIE DAVIDactiveMARIA MAUBERTactive[ND]dissolved[ND]active[ND]active[ND]activeOLIVIER MARC GASTON ROUINSARDactivePHILIPPE EUGENE FOURNIERdissolvedSaad bahjajidissolvedSANDRINE TUSSEAUDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100