DOSSIERS / CHARLES PICQUENOT
← SearchExport PDF
Sole trader dossier

CHARLES PICQUENOT

FRANCE · SOLE TRADER · INCORPORATED 2011-06-22
KYBE ID: FR-533349510 · 533349510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES PICQUENOT
fr_inpi
533349510
fr_inpi
dissolved
fr_inpi
2011-06-22
fr_inpi
2020-12-31
fr_inpi
117 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AH PARTENAIREdissolvedAMBJ TECHactiveAMR DECOdissolvedANNE PREVOSTactiveANNIE JEANNE DUCLOUXdissolvedANOUKISSactiveASSOCIATION LOCALE LES AMIS D UN COIN DE L INDE ET DU MONDE D AUBERVILLIERSactiveAURASYNC ITactiveBaharan NaseriactiveBELAZIZ BOURARACHdissolvedBETTINA TEDESCOactiveCESTAM SCIdissolvedCHRONO RENOV IDFdissolvedCITYDOMactiveCLAIRE ROVERSIdissolvedCORINNE GIBEYdissolvedDavid Michel PERNODactiveDAYENA PRESTIGEdissolvedDIGITAL TRANSPORTdissolvedDO SOUTO ALBERTO & FERNANDES MANUELdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off