DOSSIERS / DENISE CHARBONNEL
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Sole trader dossier

DENISE CHARBONNEL

FRANCE · SOLE TRADER · INCORPORATED 2003-05-01
KYBE ID: FR-447650854 · 447650854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE CHARBONNEL
fr_inpi
447650854
fr_inpi
dissolved
fr_inpi
2003-05-01
fr_inpi
2006-12-31
fr_inpi
48700 SAINT-DENIS-EN-MARGERIDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE GARRELdissolvedASSOC DES BOUVIERSactiveCAMILLE CONSTANTdissolvedELOI TICHITdissolvedEMILE CELLIERdissolvedGAEC MALARTRE BONNEFOYdissolvedGEORGES MEYNIERdissolvedHUBERT VALENTINactiveINDIVISION DALLE PASCALdissolvedJACKY ALBERT HERVE MALARTREdissolvedJEAN CONDONdissolvedJEANINE ENJELVINdissolvedJEAN MOULINdissolvedJEAN MOULINdissolvedJOEL YVES FRANCOIS VALENTINdissolvedLA SAINT HUBERT DE SAINT DENISactiveLAURENT ANDRE CELLIERdissolvedLEON MAGNEdissolvedMARIE ROSE MOULINdissolvedORGANISM GESTION ENSEIGNEMENT CATHOLIQUEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off