DOSSIERS / CLAUDE CHARBONNIER
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Sole trader dossier

CLAUDE CHARBONNIER

FRANCE · SOLE TRADER
KYBE ID: FR-784446155 · 784446155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CHARBONNIER
fr_inpi
784446155
fr_inpi
dissolved
fr_inpi
2000-06-30
fr_inpi
136 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERTI BERNARD INVESTISSEMENT INTERMEDIATION & SERVICESdissolvedCHRISTOPHE HERIARD-DUBREUILdissolvedCOQUELICOTdissolvedCOWASHactiveELLIOT MCactiveHUBERT PIERRE BENOIT CHARBONNIERdissolvedJOSEPHINE MARIE ALICE AUPETITdissolvedKYU ASSOCIESactiveKYU LABdissolvedMICHAEL MIMOUNdissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE AUSTRUYdissolvedPIERRE GEORGES HENRI BOIVINdissolvedSCI HAUSSMANN PROJECTdissolvedSCI SURICATEdissolvedSELARL DR MIMOUN MICHAELdissolvedSTEPHANIE BRIGITTE LAGARDEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off