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Sole trader dossier

CHARLOTTE DOMINIQUE ANNE MARIE MARIN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-17
KYBE ID: FR-921581724 · 921581724 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE DOMINIQUE ANNE MARIE MARIN

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Registration921581724

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Statusactive

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Incorporated2022-11-17

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Registered address10110 CELLES-SUR-OURCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE FAYSdissolved ANDRE GAUTHEROTdissolved ANDRE RENE MICHEL SANDRINdissolved ANTHONY ROBERT ANDRE ROBERTactive ASSOC FONC E URBAINE DE CELLES SUR OURCEdissolved BERNARD BARONIdissolved BERNARD JEAN JOSEPH DANGINactive CAISSE DES ECOLES DE CELLES SUR OURCEdissolved CELLES-SUR-OURCE HISTOIRE ET PATRIMOINEactive CHANTAL BRUNETactive CHEURLIN RAYMOND ET FILSactive CHRISTIAN JEAN MICHEL MICHE COFFIGNEAUdissolved CHRISTOPHE FUMEYactive CHRISTOPHE JEAN-PAUL DANGINdissolved CLAUDETTE PELLETIERdissolved CLAUDINE BERTHE GERMAINE BE PIERREdissolved CLEMENT BERNARD THOMAS THOM CHEURLINdissolved COLETTE CHARVOTactive CONFRERIE SAINT VINCENTactive DANIEL CHEURLINdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100