DOSSIERS / CHARLOTTE ANNE MARIE GEVAERT
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Sole trader dossier

CHARLOTTE ANNE MARIE GEVAERT

FRANCE · SOLE TRADER · INCORPORATED 2001-03-08
KYBE ID: FR-437856594 · 437856594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE ANNE MARIE GEVAERT
fr_inpi
437856594
fr_inpi
dissolved
fr_inpi
2001-03-08
fr_inpi
2012-12-31
fr_inpi
15 RUE EUGENE FLACHAT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AD ASTRA PER ANGUSTAactiveADELEGALactiveAILEY GWENAEL JACKY ALAGAPINactiveALAGAPIN-GRAILLOT, GAUTHIER & ASSOCIESactiveALAIN LAMARQUEactiveANNE-LAURE FUMERYactiveAPOLLINE MARCELactiveBPZactiveCABINET MUNIER-APAIREdissolvedCAROLINE MARIE MADELEINE LECLEREactiveCLG IMMOdissolvedCOLORMANIEdissolvedDELORENdissolvedDENISE PRAULTactiveELEAdissolvedEMECEDactiveEOLdissolvedERPOactiveJacqueline Suzanne Marcelle MICHELactiveLAB DIGITALLactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off