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Sole trader dossier

CHARLIE SOTTO

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-539815837 · 539815837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLIE SOTTO

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Registration539815837

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Statusdissolved

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Incorporated2012-02-15

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Dissolved2018-11-28

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Registered address66 AV ARISTIDE BRIAND, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACGD LUTECEdissolved ADELLISEdissolved BENEDICTE SYLVIE LORIOTdissolved BLAYNAC-MOTOSdissolved BRUNO DALLEdissolved CARDELISEactive ELIA CONSULTINGactive Gabriel BELLAICHEactive GISELE ALINE DUCASSEdissolved GUILLOUETSdissolved JEREMY BELLAICHEactive [ND]dissolved [ND]active PHILIPPE LECORNUdissolved POMPY HANGdissolved TAELdissolved TAL EXPERTISE CONSEILdissolved TANVIR-BATCHA ABDOULactive V A S UNION SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-11-28Dissolved / struck off