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Sole trader dossier

CONSTANCIA CHERCHEL

FRANCE · SOLE TRADER
KYBE ID: FR-303188403 · 303188403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONSTANCIA CHERCHEL

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Registration303188403

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLD MORNE DES ESSES, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALBERT ELIEdissolved ANDRE VOUNZIdissolved BERNABE THEOPHANE CEBARECdissolved BERNADETTE BALMYdissolved BERNADETTE ELISE SOUDINdissolved BRUNO LUCEdissolved CATHERINE C MESLIENdissolved CHRISTIAN EULALIE MISATdissolved CLAIRE VAITIdissolved DIDIER LAPOSTEdissolved ETIENNE ARMAND MIREDINactive EULALIE JOX FRANCOISactive FORTUNEE SIMEE ELISTANIS MISATdissolved FRUIMARactive GARCIN GABRIEL AZEROTdissolved GEORGES ALEXANDRE BERTRANDdissolved GREGOIRE EVARISTE BARTHOLETdissolved ISABELLE FRANCOIS CONSTANTYdissolved JOSEPH ALPHONSE ELIEdissolved L SEBASTIENdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1984-12-25Dissolved / struck off