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Sole trader dossier

CHARLOTTE LAPLACE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-08
KYBE ID: FR-919895094 · 919895094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE LAPLACE

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Registration919895094

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Statusactive

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Incorporated2022-09-08

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Registered address2 RUE WILFRID LAURIER, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A CINEMAactive AHMED HEBBARdissolved APTE POLE REPITactive ASSO AUTISME PIANO THERAPIE EDUCATIVEactive ATHINA GEORGARAKIdissolved BILEL JENDOUBIactive DENNIS NATCHIMIEdissolved DIABY DRIVEactive FORMAEXPERTISEdissolved GRANDS PARENTS ECOUTE AIMLEGactive INSTITUT RITTA BEAUTEactive JOEL CHRISTOPHEactive LES JARDINS NUMERIQUESactive NADIA AZNAGactive [ND]dissolved PASCAL RAYMOND JOSEPH GUICHARDactive RDMactive VERONIQUE ISABELLE ANNE MARCELactive ZOHRA BEN RHOMDHANEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100