DOSSIERS / CHARLOTTE MAEVA BANFI
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Sole trader dossier

CHARLOTTE MAEVA BANFI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-03
KYBE ID: FR-514192426 · 514192426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE MAEVA BANFI
fr_inpi
514192426
fr_inpi
dissolved
fr_inpi
2010-08-03
fr_inpi
2013-06-17
fr_inpi
50 AV DE MAIGNON, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMAIA TOLOSANA MARTINactiveAMOYdissolvedAMYactiveAUDE MALHERBEactiveAUDIT OCEAN ASSOCIESactiveB.M.HdissolvedCABINET LANG ET ASSOCIES 64dissolvedCABINET LANG ET ASSOCIES PAYS BASQUEdissolvedCAUSSADE LALANDEdissolvedCHECK POINTdissolvedCHRISTINE MOREAUdissolvedCOMPAGNIE JURIDIQUE - PAYS BASQUEactiveDUFOUR IMMOBILIER SASdissolvedESPACECHANGEdissolvedEXPERTISE & FORMATIONdissolvedFLORIAN SAUVANTactiveGEORGES CLAVERIEdissolvedGROOM IMMOdissolvedHOLIZENdissolvedJulie Marie SOUYRISactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off