DOSSIERS / JULIE ANNIE CHARLOTTE WALTER
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Sole trader dossier

JULIE ANNIE CHARLOTTE WALTER

FRANCE · SOLE TRADER · INCORPORATED 2005-09-16
KYBE ID: FR-484137583 · 484137583 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIE ANNIE CHARLOTTE WALTER
fr_inpi
484137583
fr_inpi
dissolved
fr_inpi
2005-09-16
fr_inpi
2006-09-15
fr_inpi
CHEF LIEU, 74440 MIEUSSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES MARIELLE CHUFFARTdissolvedAMICALE FINESSE MAXactiveARLETTE ZOLLERdissolvedCELINE NADINE LELEUdissolvedCHRISTOPHE LAURENT JEHLdissolvedCOPR LES RHODOSactiveDAMIEN BERTRANDactiveESPACE DANSEactiveGEORGES SERGE CLERCdissolvedHARMONIE MUNICIPALE DE MIEUSSYactiveINDIV REDOUX LOUIS VVE ET GEORGESdissolvedLES 4 VENTSdissolvedLES CHOUCASactiveMARC MOGNOLdissolvedMARIANNE PENIAUXdissolvedMPOCdissolvedQUIBLIER ANNIE JENEVEAUDdissolvedRAYMOND FELIX BAUGEdissolvedROLAND BAUDEYactiveROSE-MARIE CUELLOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off