DOSSIERS / CHARLOTTE GOMES DA CONCEICAO
← SearchExport PDF
Sole trader dossier

charlotte GOMES DA CONCEICAO

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-992608604 · 992608604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
charlotte GOMES DA CONCEICAO
fr_inpi
992608604
fr_inpi
active
fr_inpi
2025-10-13
fr_inpi
100 QUAI de la Rapée, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION OFFICE SANTEactiveBAMB RECORDactiveCALLE MUNDO PRODdissolvedCELINE JULIE EUGENIE ZEMANCZYKdissolvedCELLULE DE REFLEXION HABITA88activeCLARA CANTOactiveCLAUDE GRELLIERactiveDOMENICO DEPINOactiveDORIS SCHNURRdissolvedELIE HADDADactiveESTHER ZAJDENWEBERactiveETIENNE BATAILLEactiveFABIANO TESTAdissolvedHENRI THIALLETdissolvedHOME WHEN AWAYdissolvedJEAN PIERRE FAGETactiveJOEL BERNARD WERBAactiveJUAN JOSE GUARNIDO-ARIZAactiveMARIANNE VANDERSTUKKENdissolvedMAXENCE RAYROUXdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100