DOSSIERS / CHARLOTTE DUCHEVET
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Sole trader dossier

CHARLOTTE DUCHEVET

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-417954096 · 417954096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE DUCHEVET
fr_inpi
417954096
fr_inpi
dissolved
fr_inpi
1997-12-01
fr_inpi
2012-09-14
fr_inpi
50 RUE ETIENNE MARCEL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

AGNES FILHOLdissolvedALEXANDRE BERNANRD ANDRE LE ROUX DE BRETAGNEactiveANNE GREGOIRE DE ROULHACdissolvedAUDREY GOUDON DE LALANDEactiveCAP SOLAR 07dissolvedCENTRALE SOLAIRE DE LEPAUDactiveCHEMARIN LIMBOURactiveCHRISTIAN GIBAULTactiveCHRYSTELLE BARDEdissolvedCLAIRE MARIE JOSEPHA BERTHEUXactiveCM2dissolvedCNEdissolvedCOOP AND SUNNdissolvedCOOPERATION ARMENIEactiveCYNDY TAGNEactiveDARONactiveELEVENdissolvedELEVEN HOLDINGdissolvedElisa FogielactiveELLIOT CHESSdissolved

+201 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off