DOSSIERS / NADIA KATIA VALERIE CHARLOT
← SearchExport PDF
Sole trader dossier

NADIA KATIA VALERIE CHARLOT

FRANCE · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: FR-442319505 · 442319505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA KATIA VALERIE CHARLOT
fr_inpi
442319505
fr_inpi
dissolved
fr_inpi
2001-07-16
fr_inpi
2020-02-29
fr_inpi
1 RUE DE LA BARRE, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAP&L CONSEILSactiveCHRISTOPHE BELLOEILactiveCLEAR SHADE SYSTEM FRANCEactiveCOME & COdissolvedD.F.I. - DIFFUS FOURNITURES INDUSTdissolvedDNMCG SERVICESdissolvedEMERGENCE SINGULIEREdissolvedERIC AUBERT DU PETIT THOUARSactiveFLUIDE OIL LIFEactiveJULIEN BALYOZdissolvedLA NOUVELLE ANNEXEdissolvedLAURA ANNE MARIE DI GIOIAactiveLES GAZOLINES ANGEVINESactiveL'IDEE MAISONdissolved[ND]active[ND]activePEP'S CONSEILSdissolvedRC INVESTISSEMENTS & ASSURANCES CONSEILactiveREDSWIFTdissolvedSARL EDITIONS FARHactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off