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Sole trader dossier

C CHARLOTTE RAYMONDE TREVES

FRANCE · SOLE TRADER
KYBE ID: FR-475611273 · 475611273 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameC CHARLOTTE RAYMONDE TREVES

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Registration475611273

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Statusdissolved

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Dissolved1984-12-25

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Registered address65410 SARRANCOLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALBERT BERNARD BANINOdissolved ALBERT CARREREdissolved ANDREE ALBERTINE BLANCHARDdissolved ANDRE GARCIAdissolved ANNICK CHARLOTTE TOUTAINdissolved ANTOINE GARCIAdissolved BERNADETTE CLAUDEYdissolved BERNARD PUJOLLEdissolved BERNARD RENE DIEUdissolved BERNARD TRESALLETdissolved CHARLES ALBERT ANDRE MOUTELdissolved CLAUDE CHARLES RENE LAHAILLEdissolved CLUB 3EME AGE DE LA NESTEactive DANIEL FULBERT JACQUES BADIAdissolved DENIS VIDAILHETdissolved DERCOURT THACQdissolved DOMENJUS MONTFORTdissolved EDMOND HENRI DIEUactive EMILE LACROIXdissolved ENTENTE CYCLISTE SARRANCOLINOISEactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off