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Sole trader dossier

CHARLOTTE USSE

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-500857032 · 500857032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE USSE

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Registration500857032

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Statusdissolved

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Incorporated2007-11-01

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Dissolved2008-12-31

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Registered address28 RUE PHARAON, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA SYLVIE SANCHEZactive ANNE-MARIE SABARDUactive ARCHI-DESIGNactive ARCHILABdissolved CATHERINE MICHELINE MARTINdissolved CHARLOTTE333dissolved CONCEPT INTERIEURactive DUGRENIER PERE ET FILSdissolved FREDERIQUE MME MAZZARIOLdissolved Gautier Marie Philippe Xavier de MALAFOSSEactive HERBES FRAICHES ET FOLLES EN VILLEactive HORTUS CONSEILactive HOUBLONSactive MALAFOSSE-VEDELdissolved Mathilde JOUVEactive [ND]active [ND]active PEAL SOLUTIONSdissolved TOULOUSE BOUGE !active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off