DOSSIERS / CHARLOTTE ANNE OLIVIA GIRARD
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Sole trader dossier

CHARLOTTE ANNE OLIVIA GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2012-12-14
KYBE ID: FR-789986544 · 789986544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE ANNE OLIVIA GIRARD
fr_inpi
789986544
fr_inpi
dissolved
fr_inpi
2012-12-14
fr_inpi
2014-02-01
fr_inpi
50 RUE DES CARRIERES, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

01-ARCHIVEdissolvedAhmed AtiadissolvedALEXANDRE AL KALLASdissolvedALEXANDRE ASKIENAZYactiveANASTASIIA EMELIANOVAdissolvedARKAT RESIDENCEdissolvedAUGUSTIN BAUDELET DE LIVOISdissolvedAUTEUILactiveCHRISTINE COLSONactiveCHRISTINE GISELE FANEYdissolvedD'ALAUZIER CONSEILdissolvedDAVID YORAM SCHEINdissolvedENTREPRENDRE C'EST TOPactiveESTHER BENUCKdissolvedFRANCOISE MARCADETdissolvedFUDELIN CONSEILSdissolvedFVTOOLSdissolvedGERALDINE QUENINdissolvedGUY LENCHANTINdissolvedHETRE AU JARDINdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off