DOSSIERS / CHARLES LLINARES
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Sole trader dossier

CHARLES LLINARES

FRANCE · SOLE TRADER · INCORPORATED 2015-08-12
KYBE ID: FR-539899195 · 539899195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES LLINARES
fr_inpi
539899195
fr_inpi
dissolved
fr_inpi
2015-08-12
fr_inpi
2016-11-09
fr_inpi
41 BD JEANNE D'ARC, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINA MADANIactiveARMELLE MADELEINE MARCELLE GOCHGAGARIANactiveATELIER EXPRESS PROdissolvedCAROLE MONIQUE RENEE ITTELactiveCLAIRE BARUSSIASactiveDANIEL JACQUES BROCHERdissolvedEXODUSdissolvedHAYK ANANYANdissolvedNATACHA LEFETZactive[ND]active[ND]activeNOGA YARDENA NEZRIdissolvedPAUL OLIVIER PRUDENTactivePLATS D'ASIEdissolvedRAYMOND AMMARdissolvedROGER GASTINdissolvedSELAS PHARMACIE SAKAKINIdissolvedSONIA DJORDJICdissolvedSOUFIAN CHAGRAdissolvedSPFPL DOLZactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off