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Sole trader dossier

CHARLOTTE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2008-03-13
KYBE ID: FR-503390775 · 503390775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE PHILIPPE

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Registration503390775

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Statusdissolved

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Incorporated2008-03-13

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Dissolved2016-12-31

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Registered address186 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE TAIEBdissolved ANTOINETTE JANNY CHEVALdissolved AR MULISHIactive AUTO ECOLE INdissolved AUTO ECOLE STALINGRADdissolved DADdissolved D.A.D BATdissolved D.A.D. DECOdissolved DRUG BATdissolved DSB PARFUMSactive ENCHERATTITUDEdissolved FRANCOIS PHILIPPEdissolved GOLDEN CHICKENdissolved JUANA MARTINdissolved LASTAdissolved MARILIA DE OLIVEIRA DE SOUSAdissolved RIA COIFFUREactive SANTA MARIAdissolved VINCENZA DE CARLOdissolved

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

2016-12-31Dissolved / struck off