KYBE — See who's really behind any company

Sole trader dossier

CHARLOTTE TONIN

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534314646 · 534314646 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE TONIN

fr_inpi

Registration534314646

fr_inpi

Statusdissolved

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Incorporated2011-09-01

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Dissolved2017-03-01

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Registered address23 RUE DE CLERY, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

14 GHEESTdissolved 14 MESSAGERIESdissolved 61 FAUBOURG SAINT-DENISdissolved ABactive ANAPURNA IMMOdissolved ANAPURNA INVESTdissolved ANDRE GEORGES MARCEL HUCHETdissolved Anne Claire Rut Patricia Ruthmannactive ARTS CONNEXION EVENTSactive ASSOCIATION AUMAGEactive CLARABELLEdissolved COULEUR FRANCEdissolved ESTHY ONEdissolved EUREKLESactive EUREKLES ENERGY MANAGEMENTactive EYAINTERNATIONALdissolved FLAIR FILMSdissolved FRANCESCA PROSTdissolved GAETAN LE PENHUELactive GAETAN LE PENHUEL ARCHITECTEdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-03-01Dissolved / struck off