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Sole trader dossier

CHARLOTTE RAGUENEAU

FRANCE · SOLE TRADER · INCORPORATED 2006-12-08
KYBE ID: FR-493192504 · 493192504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE RAGUENEAU

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Registration493192504

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Statusdissolved

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Incorporated2006-12-08

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Dissolved2012-03-05

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Registered address18 RUE AMELIE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE MARIE PARREdissolved ASS FRANC RESEAU AFRIC EDUCATION SANTEactive BERTRAND BEUDOTdissolved CASA ESPERANZAactive CERAMIQUEdissolved COMME CA NOUS CHANTEactive COPR 18 BIS RUE AMELIEactive CREPUSCULEdissolved KHOROS CIE SILVIS MALAGUGINIactive LALAO HARIMANGA RAKOTONIAINAactive LES AMIS DE LA BRWD INDEactive LOCATION AMELIEactive MARC ALECHINSKYactive MATHILDE DE TORHOUTdissolved MBEMBA CONTEdissolved [ND]active OLGA KALYNCHUKdissolved PHILIPPE FONGdissolved PHILIPPINE MOUQUETactive PIERRE MOULIN FOURNIERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-05Dissolved / struck off