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Sole trader dossier

CHARLINE CONSTANCE CONDORE

FRANCE · SOLE TRADER · INCORPORATED 2000-08-11
KYBE ID: FR-432905693 · 432905693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLINE CONSTANCE CONDORE

fr_inpi

Registration432905693

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Statusdissolved

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Incorporated2000-08-11

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Dissolved2009-07-30

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Registered addressBONNY, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alan Jérome Rochuractive ALBERT GREGOIRE LEGROSdissolved ANDRE JEAN CAROTINEdissolved ASSOCIATION USEP LES IRRESISTIBLESactive BRUNO BRELEURdissolved CECILE JEANNETTE PALLERactive Christophe Hilderaldissolved CLAUDE DANIEL LAURENCINactive EARL HABITATION ROSIERdissolved EMILE GEORGES SATURNIN GEORG DUBREASdissolved ESTHER HUBERT REYALactive FLORENT CONSTANT SCARONactive GREGOIRE PATRICK ROSINEdissolved JOEL REINE CARAMANdissolved LUCASdissolved MIKE STANLEY STALEY CLIOdissolved [ND]active PHILIPPE ROCHURdissolved REBECA AUDREY ROMERactive SENGA PEINTUREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-07-30Dissolved / struck off