DOSSIERS / CHARLOTTE DENYSE GERMAINE CLERGIER
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Sole trader dossier

CHARLOTTE DENYSE GERMAINE CLERGIER

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-749873915 · 749873915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE DENYSE GERMAINE CLERGIER
fr_inpi
749873915
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2020-12-01
fr_inpi
106 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AB COMactiveAHMET YETIMdissolvedARNAUD FREDDY NARAININdissolvedARTISTES EN HERBEactiveASSOCIATION RAZANAactiveATELIER CLOSEactiveAUDE CLAIRE LAURA MASBOUNGIdissolvedBERNARDO MORAN CAALdissolvedCOEURIOSITEdissolvedCOEURIOSITEactiveCOMPAGNIE 21activeCOTHI CONSEILactiveDANIELLE MULLERdissolvedDJUNEdissolvedDU BOUT DES DOIGTSactiveEMMA RENNEE NELLY GAUBERTdissolvedFIONA CHARLOTTE MARION LEMOINEdissolvedFRANCOIS JACQUES CLAUDE MEMETEAU MAHEdissolvedJean-Luc RouxactiveLAGOUTTE DAVINdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off