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Sole trader dossier

CHARLOTTE RASSAT

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923595375 · 923595375 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE RASSAT

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Registration923595375

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Statusactive

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Incorporated2023-06-01

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Registered address11 RUE MACCARANI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANTOINE GUY MAXIME SIXactive ATLAS PROPERTYactive AZURactive BRASSERIE RESTAURANT LE BALLONdissolved C3I COMPAGNIE INVESTISSEMENT IMMOBILIER INTERNATIONALdissolved CATHERINE SIMONE NALLETactive CHRISCOdissolved CLAUDE PIERRE MIARAactive COLSON BUFFAdissolved DANIEL AMINE MOKHTARI DOLUIdissolved DELMENactive DENTOFFICE SANTEactive DIVINE PUBLICITEdissolved DOMINIQUE MAILLANDactive ELDA MARINOdissolved FONTENAYdissolved FRANCIS CRESCIdissolved GABERT SIMONE ALEXANDROU MARIEdissolved GILLES MICHEL DURANTONdissolved GOOD DESIGN BUSINESSdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100