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Sole trader dossier

CHARLOTTE CHEIK

FRANCE · SOLE TRADER
KYBE ID: FR-327604716 · 327604716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE CHEIK

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Registration327604716

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD AUGUSTE RAYNAUD, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALBERT LEVYdissolved ALBERT REVELdissolved ALEXANDRA EVELYNE PACHIAUDIdissolved ANDREE GONNELdissolved ANDREE MALAUSSENAdissolved CHARLES ADOLPHE CARLETTIdissolved CLAUDE MATELASSIER FABBREdissolved CORSI DENISE GUERRAdissolved DENIS MICHEL MAURINdissolved DOMINIQUE FRACCHIOLLAdissolved EMILE LABORIERdissolved FRANCIS GERMAIN GIORGIONIdissolved FRANCIS GLORGIONIdissolved FRANCOISE DUCRUdissolved GILLES LOUIS MARTINdissolved GUY GERARD ANGIOLINIdissolved HILAIRE ERNEST GALLETTIdissolved HUGUES JEAN OLIVIERdissolved IMAD NOHdissolved IRENE ENTCHEVAdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off