DOSSIERS / LINA CHARLIER
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Sole trader dossier

LINA CHARLIER

FRANCE · SOLE TRADER
KYBE ID: FR-780663415 · 780663415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LINA CHARLIER
fr_inpi
780663415
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
80270 QUESNOY-SUR-AIRAINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC FONC E REMEM QUESNOY SUR AIRAINESdissolvedCHOQUET FRERESdissolvedCLUB DES CHENES DE QUESNOY SUR AIRAINESactiveETUVE LECLERCQactiveEURL LA QUERCYTAINEdissolvedGABRIELLE CHARLIERdissolvedHUBERT PIERRE CHOQUETdissolvedJEAN BOUINdissolvedMICHELIN DUPONTactive[ND]dissolvedODETTE DEVERITEactivePHILIPPE DECAUXactivePHILIPPE LAMYdissolvedPIERRE MORARDdissolvedRAYMONDE MERCIERdissolvedREMI MORARDdissolvedRENE CHATELINdissolvedROLAND MERCIERdissolvedTHERESE MORARDdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off