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Sole trader dossier

ANNIE REINE CHARCONNET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-14
KYBE ID: FR-390121515 · 390121515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE REINE CHARCONNET

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Registration390121515

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Statusdissolved

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Incorporated1993-01-14

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Dissolved1997-12-31

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Registered address4 RUE MORNAY, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

4 RUE MORNAYdissolved ALEXANDRE XINJIAN JIANGactive ALEXIS SMATTdissolved BRIGITTE EMSELLEMdissolved CLAIRE HAUPTMANactive DAVID ROCHEactive FONCIERE MANSARTdissolved GABRIELLE FAYOLLE LEROUXdissolved JISAGAdissolved JOEL RAYMOND LAUTIERdissolved JULIEN ANDREdissolved KIRAN LORETTEactive MARGUIMMOdissolved MARIA TOSTI DI CREMONIdissolved MARTINE DEFAUNEdissolved MICHEL MARC MAURIOSdissolved [ND]active [ND]active [ND]active PRUNIMMOdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off