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Sole trader dossier

CHARLOTTE ALLIBERT

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-921936860 · 921936860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE ALLIBERT

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Registration921936860

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Statusactive

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Incorporated2022-04-25

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Registered address43 RUE DE LA REUNION, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFRO EXOTIQUEdissolved AISSA OUBERZOUdissolved ATOMICK STUDIOactive AXEL PROUXdissolved BACHIR MEKKIdissolved BATICO.INTactive CELAL YANARdissolved CONSTANCE GREIFactive ENDER SAHAP KAHRIMANdissolved EUGENE LAGUERREdissolved FATMA ZOHRA SONIA ABDOUNdissolved JULIA HEUER SASdissolved JULIEN LANGLOISactive MARIE CHRISTINE BERGERAULTdissolved MILOMARdissolved [ND]active PATRICE BERCHELdissolved SOPHIE MONNETdissolved STEPHEN CASSdissolved SYND DE COPROPRIETE RUE DE LA REUNIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100