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Sole trader dossier

CHARLOTTE BARDOT

FRANCE · SOLE TRADER · INCORPORATED 2023-01-14
KYBE ID: FR-947772430 · 947772430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLOTTE BARDOT

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Registration947772430

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Statusdissolved

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Incorporated2023-01-14

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Registered addressRUE BORIE, 33300 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A FOURCADEdissolved CLAUDE ANDRE BARDYdissolved CLAUDE PHILIBINdissolved ETABLISSEMENTS GEORGETdissolved FRANCOIS QUINTANAdissolved G LEYMARIEdissolved HENRY MOREAU ET COMPAGNIEdissolved JACQUELINE TORTRATdissolved J. CHAIGNEAU ET COMPAGNIEdissolved JEAN LOUIS HUMBERTdissolved KHALED BAKHTIdissolved LOUIS AILLERISdissolved MARIE CHRISTINE MARGRAFFdissolved MARIE HECREdissolved RAPHAELLE GRECdissolved RENE FAYEdissolved R MELANGEUR HUILES GACHASSINdissolved ROLAND PINDATdissolved SOCIETE D'OUTILLAGE VINICOLE G. PEPINdissolved

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