DOSSIERS / CHARLOTTE ODETTE ABADIE
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Sole trader dossier

CHARLOTTE ODETTE ABADIE

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-398514901 · 398514901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE ODETTE ABADIE
fr_inpi
398514901
fr_inpi
dissolved
fr_inpi
1994-10-03
fr_inpi
1997-12-31
fr_inpi
PL DE LA REPUBLIQUE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALAIN PIERRE ROBERT LAUGAAdissolvedALBERT WILLEM HOEKSEMAdissolvedANDREE ARROUCHdissolvedANDRE MARCEL LAGUERRE-CAMYdissolvedANNE MARIE PEYRE-LAVIGNEdissolvedANNIE PEYRE-LAVIGNEdissolvedARMANDE PEYREdissolvedAUGUSTE BAUMEactiveBALLERAT GERARD DHERETE EUGENIE VVE BOYdissolvedBEATRICE LYDIE ROUYAUdissolvedBERNADETTE JEANNOTdissolvedCALIXTE LABATdissolvedCAMY LEON LAGUERREdissolvedCATHERINE BOUILHETdissolvedCAZENAVE ELISE BOUILHETdissolvedCHRISTIANE JULIETTE DUHALDEdissolvedCHRISTIANE VOISINdissolvedCHRISTIAN LARRIEUdissolvedDANIEL SANDERSdissolvedDAPHNEE JACQUELINE DUBREUILdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off