DOSSIERS / CORINE RAYMONDE CHARILAS
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Sole trader dossier

CORINE RAYMONDE CHARILAS

FRANCE · SOLE TRADER · INCORPORATED 2007-03-10
KYBE ID: FR-494315559 · 494315559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORINE RAYMONDE CHARILAS
fr_inpi
494315559
fr_inpi
dissolved
fr_inpi
2007-03-10
fr_inpi
2009-12-15
fr_inpi
44 RUE LUIS MARIANO, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2M64activeAGCE EXPERTS EN RECOUVREMENT OPTIMISEdissolvedANJUMAactiveARDECAMdissolvedBAILLY ET FILSdissolvedBATIM 640activeBIARRITZ SURF HOLDINGdissolvedBRODIE & COdissolvedCABINET PHILIPPE FORGEARDdissolvedCATHERINE PERGUILHEMdissolvedCAVE AKERAactiveCHEZ GEOFFactiveCODIFdissolvedCOMPTOIR DES DOCKSactiveDANCE.WAVEactiveDOCKS 1855dissolvedDOCKS COURTAGEdissolvedDOCK S STOREdissolvedEGI-LUZEdissolvedELECTRIC CHAIRdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off