DOSSIERS / CHARLOTTE DE CASABIANCA
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Sole trader dossier

CHARLOTTE DE CASABIANCA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-27
KYBE ID: FR-510692684 · 510692684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE DE CASABIANCA
fr_inpi
510692684
fr_inpi
dissolved
fr_inpi
2009-02-27
fr_inpi
2012-01-01
fr_inpi
10 RUE MARIE STUART, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BEN ALI DRIFdissolvedBEHZAD NAIBIdissolvedBENJAMIN ALEXANDRE BROUILLETactiveCAVAVINOdissolvedERASMdissolvedEVA BORDENAVEdissolvedEVANGELOS TSOCANISdissolvedFRANCK ROBERT NOYEactiveGOLF EXPRESS INTERNATIONALdissolvedHAO LONGdissolvedHUGO ROBIN CHAISEdissolvedJORDANE MARIE CLAIRE THERESE FAOUdissolved[ND]dissolved[ND]active[ND]activePAUL JEAN ULYSSE BROUSSOLLEdissolvedROMAIN CELIO CONORTactiveROMAIN LASSUS-DESSUSdissolvedSARL LE MONDEdissolvedSTEPHANE CORBELactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off