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Sole trader dossier

ALAIN CHARRIEAU

FRANCE · SOLE TRADER · INCORPORATED 2002-05-24
KYBE ID: FR-442452173 · 442452173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN CHARRIEAU

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Registration442452173

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Statusdissolved

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Incorporated2002-05-24

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Dissolved2004-02-01

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Registered address18 BD DU TEMPLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3A AGENC AMENAG AMELIOR HABITAdissolved ABRAHAM ALBERT AZOURAdissolved ARTIKactive C2P -FINANCEMENTSdissolved CHARME D'ORIENTdissolved CHRISTELLE NATHALIE ROUCHAVILLEactive CONNIE LAURA DELUMEactive HELO FILMSdissolved JACQUELINE UNGERdissolved JEMOTISTESactive JUNA CYNOBERdissolved KHEANG TANactive MARGAUX JEANNE CANACdissolved MARIE-ELIANE ROBIN DE LA COTARDIEREdissolved MARTINE ROSE ARFIdissolved MATHIEU ANTOINE PASTEURdissolved MB AGENCEMENTdissolved MICHELE LELLOUCHEactive [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-02-01Dissolved / struck off