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Sole trader dossier

CHARLERY RETORY

FRANCE · SOLE TRADER · INCORPORATED 2000-01-02
KYBE ID: FR-428829436 · 428829436 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLERY RETORY

fr_inpi

Registration428829436

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-01-02

fr_inpi

Dissolved2007-12-11

fr_inpi

Registered addressMORNE PITAULT, 97240 LE FRANCOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

3N MEDIAdissolved AGAIN N AGAINdissolved ALFRED ROBERT-REINE ROSE-ELIEdissolved AM PLOMBERIEdissolved ANDRE ETIENNE JOLETactive ANTONINE RENEE CORINactive ARNAUD VERSCHUERENdissolved ASS CLUB LOISIRS DES AINES DE MNE PITAULTactive ASS D AIDE A LA REINSERTION LES TERREBINTHESactive ASS JENES YOL KOMINIKASYONactive ASSOCIATION BIEN ETRE ET FORMEactive BEL AIR ASCactive BELLE EPOQUEactive BERNARD THERESE ZOCLYdissolved BETHEL-AEFPC EBEN-EZERactive CABINET DE SOINS REINE-CLAUDEactive CATHERINE JEAN-PIERREactive C.G DECOdissolved CHANTECLERactive CHARLES ALCINDORdissolved

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-12-11Dissolved / struck off