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Sole trader dossier

Charlotte Iran Marie Amir Tahmasseb

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-937571321 · 937571321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharlotte Iran Marie Amir Tahmasseb

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Registration937571321

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Statusactive

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Incorporated2024-11-19

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Registered address3 RUE de la Cholerie, 45000 Orléans

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALL OF THE LIGHTSactive ALUNISSONactive CENTRE REGIONAL INFORMATION JEUNESSEactive EUROPEELLESactive FEDERATION DES MAISONS DES LYCEENS CENTRE VAL DE LOIREactive FLASH RECORDSactive GARDE LA FORMEactive LES FRENCH FRUITSactive LE TEMPS D'UN STREAMactive LFK MUSICactive MOMENTUM SPORTactive [ND]active NOMAD'I SERANEactive ORLEANS ELECTRONIC GAMINGactive ORLEANS ZERO PLASTIQUEactive THE BANDER'Zactive TUDIZEactive WHAT SLAMactive YTINERAIREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100