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Sole trader dossier

CHARLOTTE EMILIENNE JOSETIE MARIN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-16
KYBE ID: FR-919956391 · 919956391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE EMILIENNE JOSETIE MARIN

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Registration919956391

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Statusactive

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Incorporated2022-09-16

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Registered address53 B BD DES BELGES, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADNAN TAMMARdissolved AGENCE Ydissolved ALIMAJ CONSEILactive ALTER EGOdissolved CHAI MONSIEUR GODARDdissolved CHIODO ETANCHEITEactive COULEUR CAFEdissolved DIVEINVRdissolved EXCLUSIVE ARCHITECTURE IMMOBILIERdissolved FASTdissolved GROUPE ROUSSEILLEdissolved JAMILA EL OMRIactive LUCIA BEIROA RIALactive MAC 3 Ddissolved [ND]dissolved [ND]active NICOLAS MICHELdissolved ORIGINS PRODUCTIONSdissolved SBC ORdissolved SOCIETE FINANCIERE DE PARTICIPATIONS VERHAEGHEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100