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Sole trader dossier

CHARLY KRIEF

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-493617062 · 493617062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLY KRIEF

fr_inpi

Registration493617062

fr_inpi

Statusdissolved

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Incorporated2006-10-02

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Dissolved2022-09-30

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Registered address13 AV JOFFRE, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUNORAactive BLUELIGHT ADVISORYdissolved CJSBdissolved DEBORAH NATACHA KABRITdissolved DEBORAH RACHEL KTORZAdissolved ELA DEVELOPPEMENTdissolved ELA PATRIMOINEactive FACILactive FLORENCE FREDERIQUE JULANdissolved ILAN MORDEHAI SARFATIdissolved JARDIN ANGLAISdissolved leanna suissaactive MAGUEN PARTNERSactive MOP INVESTdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PAAN INVESTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-09-30Dissolved / struck off