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Sole trader dossier

Charlotte MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932801665 · 932801665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharlotte MARCHAND

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Registration932801665

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Statusactive

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Incorporated2024-09-10

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Registered address182 RUE de Créqui, 69003 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBATROS PARTICIPATIONSactive ANNE-SOPHIE LUDIVINE MARTINactive ASSOCIATION CULTURELLE SENZALA DE LYONactive ASSOCIATION L'ACTEUR ENJEUXactive BAPTISTE ROMAIN CHASSAGNEdissolved BENOIT - LALLIARD - ROUANETdissolved Camille Bénédicte FAIVRE-RAMPANTactive CHARLOTTE MARTHE AUGROSactive DENIS ROUANETactive EVE-MARIE SUETactive FRANCOISE JANORAYactive GERARD BENOITactive GUY BERARDIERdissolved JOAQUIM NUNESactive JRP PARTICIPATIONSdissolved KEVIN CECILIAdissolved LEPAMO PARTICIPATIONSdissolved LMM AVOCATSactive LUCIE AICHA JACQUELINE SYLVIE DJOUADIdissolved [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