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Sole trader dossier

ANNE-MARIE PELTA-CHARBONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1986-02-20
KYBE ID: FR-335027959 · 335027959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE PELTA-CHARBONNEAU

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Registration335027959

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Statusdissolved

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Incorporated1986-02-20

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Dissolved2008-09-30

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Registered address16 RUE ROCHEBRUNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALESIA LIASHENKOactive ALEXANDRE KOURNWSKY DIT KOURAVOSKYdissolved ANNIE SAVARYdissolved ARNAUD EMMANUEL RODIERactive ARNAUD VITIELLOactive ASSOC CLUB BASTILLE TVASdissolved BAGHEERA AND CO.dissolved CAMILLE SOLIMANE ELOKO MWANZAdissolved CAMILLE THOMAS MEURIEactive CLEMENT RENE GIOVANNI GOSSARTdissolved EMMANUEL JAUNAYdissolved EVELYNE JOSETTE PETITactive FANNY TRUCHIactive HANI YASSER KOUHAILdissolved HELENE FERAYactive JULIA ISABELLE MULLERdissolved MAHASHAKTIactive NASR BEN ALI ALJENEdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-09-30Dissolved / struck off