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Sole trader dossier

charlie marlot

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934608472 · 934608472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namecharlie marlot

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Registration934608472

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Statusactive

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Incorporated2024-10-24

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Registered address66 AV Alfred Borriglione, 06100 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMBRE GAZZERAactive ARSdissolved AURELIE AVENIAactive BERNARD JEAN BOMBAILdissolved CAP NATdissolved CORINNE COZZIactive CORINNE GODRONactive DENIS MARCEL PAUL VERDONdissolved DIDIER GUERRYdissolved EDMOND EDOUARD ORIOLdissolved EUJEN CEBOTARIactive FABIEN MAUDdissolved FP HOLDINGdissolved GERARD PIERRE VERNIERdissolved HOAI NGOC TRANactive HOLDING STARK INDactive IMMO G.T.Idissolved LAURE GRAZIELLA GRANELLAactive MICHEL DIT JEAN MICHEL CHIRONactive MOHAMED BOUREMMAdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100