KYBE — See who's really behind any company

Sole trader dossier

CHARLETTE LLORCA

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-407905058 · 407905058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLETTE LLORCA

fr_inpi

Registration407905058

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-05-01

fr_inpi

Dissolved1998-03-31

fr_inpi

Registered addressLES VALAYANS, 84210 PERNES-LES-FONTAINES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELLAH AOMARdissolved ALBERT LAMBERTdissolved ALBERT VALENTINdissolved ASSO OEUVR CATHO COMTAT VENAISactive ATLANTISdissolved BERTIN ETIENNEactive CERCLE L UNION DEBIT BOISSONSdissolved DESIRE TEMPIERdissolved ELIE CHEYLANdissolved ETABLISSEMENTS AIME TEMPIER ET COMPAGNIEdissolved ETS WHY NOTE IMAGE ET COMMUNICATIONdissolved FRANCIS ONDEactive GABRIEL MOUTTEdissolved GERALD FOULONdissolved GERARD DENISdissolved GILBERT CHABASdissolved GUY JEAN MARIE ANDRE LALEQUEdissolved HENRI CHAUVETdissolved ITALO PERUGINIdissolved J BENKOVICdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off