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Sole trader dossier

CHARLOTTE RACHEL SAPORTA

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-971703525 · 971703525 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE RACHEL SAPORTA

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Registration971703525

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Statusactive

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Incorporated1971-01-01

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Registered address31 AV JEAN MEDECIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G EXPERTISE & ARCHITECTUREdissolved ADIC AUXIL DIFF IMMOB CREDITdissolved AGORA PHONEactive ALAIN MICHELdissolved ANDRE TORDOdissolved ANNE M CHAMPAGNE DE LABRIOLLEactive ANNE VAN MALDERENactive ANTICYPdissolved AP CONSULTING SERVICESdissolved ARENA LEMAUVIOT FILIPIGH ASSURANCE LLOYDactive AUDIT CONSEIL & REVISION MEDITERRANEEdissolved AZUR CASTING DIFFUSIONactive AZUR FORMATION CONSULTINGdissolved BARRACUDA EVENTS SERVICESdissolved BRUNO SPORTSdissolved BUREAU EXPORTATION SERVICE TRANSITdissolved CAPITALISATION IMMOBILIERE SAdissolved CATHERINE SABANdissolved CENTRALE D'ACHATS ALF-CUIRdissolved CHRISTINE FRANCE DAMIANOdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100