DOSSIERS / ETIENNE CHARBONNIER
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Sole trader dossier

ETIENNE CHARBONNIER

FRANCE · SOLE TRADER
KYBE ID: FR-784593873 · 784593873 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE CHARBONNIER
fr_inpi
784593873
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
163 RUE DE SEVRES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMBRADE MULTIMEDIA GROUPdissolvedAnne Dorothée NOELactiveASSOCIATION CADENCE YOactiveBLANDOUXactiveBRUNO TABORINactiveCAMILLE MARIE ELISABETH CHAPUISactiveC.C.JdissolvedCOURS PROFESS QUINCAILLERIEactiveDEVELO FORMATION ELECTRONIQUE INTERACTIVactiveFABIENNE COULTER RICARD EURLactiveFRANCOIS EDMOND FERRYdissolvedHARRY POT T1activeINDIVISION BRIERE-COURSIERactiveJEAN-CLAUDE DURBANTdissolvedJEANINE MONFORTdissolvedJEAN MICHEL DUFOURactiveJOHN GALLAGHERdissolvedJUSTINE LAURE OSIOWSKIdissolvedLAURENT ROBERT HINGEdissolvedLE COGUIC COMPANYdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

ETIENNE CHARBONNIER (principal) matches PEP Etienne Charbonnier — Q66500484. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off