DOSSIERS / CATHERINE MARYSE CHARPENTIER
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Sole trader dossier

CATHERINE MARYSE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-789069317 · 789069317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MARYSE CHARPENTIER
fr_inpi
789069317
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2016-12-31
fr_inpi
26 RUE DE TORCY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN JEAN-CLAUDE MARIUS BALCAENdissolvedCIRCUM LAW INTERNATIONAL COOPERATIONactiveCoralie MenseauactiveJACQUES BACHNERdissolvedJOCELYNE JOSIANE MARCELLE DUMONTdissolvedMARIETTE TOUZETdissolvedMONIQUE PIERRETTE YVETTE MARQUETdissolvedMOUVEMENT CHRETIEN UKRAINIENactiveMRS EXPOdissolvedNADINE SABINE DONATactiveNAIMA BEN MOULOUAdissolved[ND]active[ND]dissolved[ND]active[ND]activeREHOBOTHdissolvedSAMUEL RAGULAN GUNASEELANdissolvedSARL INTERNATIONAL SPEED EXPOactiveSARL SURA IMMOdissolvedSN SUBATELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off