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Sole trader dossier

Charlotte Seillier

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983274929 · 983274929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharlotte Seillier

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Registration983274929

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Statusactive

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Incorporated2024-01-09

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Registered address138 RTE de la Reine, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB PATRIMOINEdissolved ALAIN BAUMANN CONSULTANTSdissolved Anne Francoise Marie RANCHONdissolved CHARLOTTE GALLETdissolved GILLES JEAN LOUIS JEAN-LOUIS LECROCdissolved ILAN DAVID LICHAAactive julie selveactive M&M REAL ESTATEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NEL ASSURANCESdissolved PASS SUCCESSdissolved PATRICK SEILLIERactive RENAUD OLIVIER MARIE NICOLASactive RICHARD WOODactive RIVER 31 CAPITAL PARTNERSdissolved SANTINA BALLERINIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100