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Sole trader dossier

ANNE-LISE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-920935459 · 920935459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-LISE CHARPENTIER

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Registration920935459

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Statusactive

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Incorporated2023-01-01

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Registered address1 BD ROBERT SURCOUF, 35760 SAINT-GREGOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA GILDA ALICE DELISLEactive AMELIE VIEYdissolved ANNE CELINE RUELLANDactive DAISY MONNIERactive DAVID LEBORGNEactive GAETAN DIDIER YANN JOUBEAUactive JEANNE LUCIE MADELEINE ANETactive JUSTINE CHALMactive MARIE CLAIRE ROBINactive MEDIGREGdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved QUENTIN NICOLAS PHILIPPE BELLEBONactive SCM MAISON MEDICALE SURCOUFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100