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Sole trader dossier

Charlotte DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-953968401 · 953968401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharlotte DURAND

fr_inpi

Registration953968401

fr_inpi

Statusactive

fr_inpi

Registered address120 BD de la Chapelle, 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGUILA PHONEdissolved AURELIE MORICHONdissolved BAZAR DE LA CHAPELLEdissolved CABINET NOEMIEactive EXPERFdissolved FATIMA BOUZOURENEdissolved GREGOIRE ICHAM BELCAIDactive GREGOIRE PIERRE HENRIQUE CHAMPILOUdissolved GUILLAUME PHILIPPEactive ISABELLE PORTAactive JIN BERTHETactive LES BAINS DOUCHESdissolved LILA TIRAILLEURactive MOHAMED EL MERERBIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100