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Sole trader dossier

CHARLOTTE GALLEGO-ANGLES

FRANCE · SOLE TRADER · INCORPORATED 2023-06-06
KYBE ID: FR-923526701 · 923526701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE GALLEGO-ANGLES

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Registration923526701

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Statusactive

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Incorporated2023-06-06

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Registered address12 AV AUGUSTE RENOIR, 78160 MARLY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELINE MARTINE MARIE PAQUIERdissolved ALPHA FRANCEactive APK CONSULTINGdissolved AUDE PATRICIA BLANDINE DEJOUYdissolved BENOIT YANN GRELETdissolved CHRISTOPHE JEAN MICHEL RABILLERactive DAVID REMMACHEdissolved DOROTA STROZactive FABIEN LEBRETONactive GAEL MALAVALactive HELENE KAZMIERCZAKdissolved JEAN JULIEN CHARLES BERNARDdissolved JOYCE WATERHOUSEdissolved LAURENCE TROUILLETactive NATHALIE BEAUFILSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100