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Sole trader dossier

CAMILLE MARIE CHARLINE DESJARDINS

FRANCE · SOLE TRADER · INCORPORATED 2023-08-07
KYBE ID: FR-923812390 · 923812390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAMILLE MARIE CHARLINE DESJARDINS

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Registration923812390

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Statusactive

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Incorporated2023-08-07

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Registered address114 AV Marechal Foch, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CALIBIdissolved CESAR ALEXANDRE GASTON DELARUEactive CHARLINE VIALLEactive CRISTINA RODRIGUEZ RAMOSdissolved DELTA CREAdissolved GHYSLAINE VINCENTELLIdissolved HUGUETTE RUGGIRELLOdissolved JEAN-PAUL SIMONOVICIactive JENKAdissolved KAREN MYRIAM CAYOLactive Kassandra LE BRISactive LAURENT GAVARRIactive LIONNEL LIONEL JOLYdissolved LMHdissolved MALAURIE PEURONactive MATHIEU LUCIEN RENAUDINactive MATHIEU NADALactive MOHAMED BEN SASSIdissolved [ND]dissolved SABRINA VENDITTIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100