DOSSIERS / DOMINIQUE ROSE CHARBIT
← SearchExport PDF
Sole trader dossier

DOMINIQUE ROSE CHARBIT

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515086999 · 515086999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ROSE CHARBIT
fr_inpi
515086999
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
2011-03-10
fr_inpi
4 AV SELVOSA, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AELIS IMMOactiveAGENCE PRIVEE PROTECTION BIENSdissolvedAGENCE PRIVEE RECHERCHES ET INVESTIGATIONSdissolvedANNE LAIDETdissolvedBERTRAND NEYdissolvedDANIELLE MALIHdissolvedEBRAR ALTUNDALdissolvedEVERSON UNLIMITEDdissolvedJENNIFER PARTOUCHEactiveLATIFONDS INVESTISSEMENTSactiveLE BALEENdissolvedLE SOLEIL DES ALPESdissolvedMECHADOLL DISTRIBUTIONactiveM G C MAINTENANCE GENERALE CANNOISEdissolved[ND]active[ND]active[ND]active[ND]activePIERRE HENRI SOULHIARDdissolvedRADHI SELMANEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off