DOSSIERS / ANNIE CHARPEAU
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Sole trader dossier

ANNIE CHARPEAU

FRANCE · SOLE TRADER · INCORPORATED 1996-11-14
KYBE ID: FR-409724432 · 409724432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CHARPEAU
fr_inpi
409724432
fr_inpi
dissolved
fr_inpi
1996-11-14
fr_inpi
1999-12-08
fr_inpi
30 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGATHE LOUAdissolvedAURELE PIGNATdissolvedBENJAMIN JUVENETONactiveBenjamin-Simon ReyntjesactiveCANTOR DUST LABactiveCENTRE DE LANGUE ET CULTURE UKRAINIENNEactiveCLUB HUMIDEactiveC TAPIAdissolvedDAMIEN LAYEULactiveDANIELE TOUITOUdissolvedDOCTEUR COIFFUREactiveDRAGAN MITROVICactiveELLE ET MOI JOURNO C & TOUITOUdissolvedGALAAD LEO VINCENTdissolvedGEMMEactiveGUY MARCEL EUGENE MOREAUdissolvedIVAN KOZOKARactiveJACQUES CASTAGNEdissolvedJOSEPH GOURLAOUENdissolvedJOSIANE ATTLANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off