DOSSIERS / ELISE PAULETTE CHARNAY
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Sole trader dossier

ELISE PAULETTE CHARNAY

FRANCE · SOLE TRADER · INCORPORATED 1991-05-06
KYBE ID: FR-409817111 · 409817111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISE PAULETTE CHARNAY
fr_inpi
409817111
fr_inpi
dissolved
fr_inpi
1991-05-06
fr_inpi
2005-08-27
fr_inpi
71260 LUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AMICALE DES ANCIENS ELEVES ET AMIS DE L'ECOLE LAIQUE DE LUGNYactiveANDRE NOBLETactiveANDRE PINSONactiveANDRE SAUNIERdissolvedANNE MARIE BERRYdissolvedANTOINE LUCIEN FERNAND JAILLETdissolvedASS AIDE ET SERV A DOMICILE REGION LUGNYdissolvedASS EDUCAT POPUL DE LUGNYdissolvedASSOCIATION LES JARDINS DE L'AIL ET DE LA BOURBONNEactiveASSOCIATION SPORTIVE DE L ECOLE PRIVEE DE GARCONSactiveCEDRIC BERLANDdissolvedCHRISTIANE LEGERactiveCLAUDE BENONdissolvedCLUB DU 3EME AGE LES LUGNERONSactiveCOMITE DE LA FOIREactiveCOMMUNAUTE COMMUNES DU HAUT MACONNAISdissolvedEGLISE PAROISSEdissolvedELIE MAZILLIERdissolvedERIC SIRAUDdissolvedFERNANDE CORSINactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off