DOSSIERS / CHARLOTTE MARIE HELENE TARBOURIECH
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Sole trader dossier

CHARLOTTE MARIE HELENE TARBOURIECH

FRANCE · SOLE TRADER · INCORPORATED 2011-03-31
KYBE ID: FR-531180503 · 531180503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE MARIE HELENE TARBOURIECH
fr_inpi
531180503
fr_inpi
dissolved
fr_inpi
2011-03-31
fr_inpi
2024-06-01
fr_inpi
59 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AAVP ARCHITECTUREdissolvedANDREW DUNCAN FRASER MCKENZIEdissolvedCEDRIC PREVOTactiveCHRISTOPHE GERARD GARNIERdissolvedCORINNE EL MEDIONIdissolvedDPLPdissolvedEZRA LAROCHEdissolvedFERNAND VANELdissolvedGAIAdissolvedGIUSEPPE MONAIactiveIRENE MARIE-HELENE GRELONactiveJUSTINE CECILE MARIE DEVOSdissolvedLA COMPAGNIE CHEMIN MAGNETIQUEactiveLA PLAGE ET COMPAGNIEdissolvedLEA FLORA WAJNSZTOKdissolvedLEWIS COHENdissolvedMARIANNE VIGIEdissolvedMARTIN VERVAATdissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off