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Sole trader dossier

CHARLES METTOUDI

FRANCE · SOLE TRADER · INCORPORATED 1992-12-03
KYBE ID: FR-314932781 · 314932781 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES METTOUDI

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Registration314932781

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Statusdissolved

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Incorporated1992-12-03

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Dissolved1998-12-31

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Registered address3 RUE DE L'AGENT BAILLY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A.D. PRESTIGE TRANSFERTdissolved AGNES MARIE CECILE HOUETTEactive ALBAN GABRIEL LORIOTdissolved AMINE SAIDJdissolved ANGELIQUE COCHINactive APONIdissolved ASS GOOD MORNINGactive AURELIE CHARLOTTE ANTIGONE CHEYSSIALdissolved BOUTIQUES EDITIONdissolved CARLA LAULYactive CHRISTIAN FAUCHEUXdissolved CHRISTIAN ROMAIN CHARDONdissolved CLARA ANGELE GARCIAactive COMPAGNIE AGILEactive CONSTANCE BERODIASactive COPR 3 RUE DE L AGENT BAILLY 75009 PARISactive DANIEL PRUNIERactive ETIENNE ALBANESEdissolved EYVIND CASSEactive FILIPPO CAMAITIactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off