DOSSIERS / CHARLOTTE VAILLANT
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Sole trader dossier

CHARLOTTE VAILLANT

FRANCE · SOLE TRADER · INCORPORATED 1989-07-02
KYBE ID: FR-351609789 · 351609789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE VAILLANT
fr_inpi
351609789
fr_inpi
dissolved
fr_inpi
1989-07-02
fr_inpi
1900-01-01
fr_inpi
LE PIN ROLLAND, 83430 SAINT MANDRIER SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADRIENNE MORELLOdissolvedALIAS SECURITEdissolvedANNE MARIE PIAZZAdissolvedBALI CATAMARANS CHARTERactiveBRIGITTE DECLERCQdissolvedBRUNO RENE MARCEL DETEdissolvedBULOT S ET MUFFAT JOLY MactiveCENTRE DE PLONGEE DE ST MANDRIERactiveCHRISTOPHE KEUSSERdissolvedCOP ACAPULCO BORA BORAactiveCOP ALBATROS CORMORANactiveCOP AZALEESactiveCOP CAPRI DELOSactiveCOP CAPUCINESactiveCOP COMETE DELTA ZENITHactiveCOP DAHLIASactiveCOP EIDER FREGATE GOELETTEactiveCOP ESTORIL FIDJIactiveCOP EUCALYPTUSactiveCOP FARIGOULESactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off