KYBE — See who's really behind any company

Sole trader dossier

CHARLOTTE SOPHIE JEANNE MARIE VERBECQ

FRANCE · SOLE TRADER · INCORPORATED 2012-10-13
KYBE ID: FR-790056469 · 790056469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE SOPHIE JEANNE MARIE VERBECQ

fr_inpi

Registration790056469

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-10-13

fr_inpi

Dissolved2016-01-01

fr_inpi

Registered address113 RUE DUHESME, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACCUEIL PREVENT SOUTIEN ENFANT CAMBODGactive ARMANDO JOAQUIM PEREIRA LEITEdissolved DANIELE ORSINIactive DAPHNE ADELINE BOGHOSSIANdissolved Hocine MADOUNIactive JACQUELI VACHERdissolved JEAN RAFFYactive LES PRAISQUES COMPAGNIEactive LORETTA CORONICAactive LUCAS JEAN BOKUNGUactive MAURICE RIAHIdissolved MBAP CONSULTINGdissolved MOHAMED ISSOLAHdissolved [ND]active [ND]active [ND]active [ND]active PARIS TELECOMdissolved PASCOMENIEactive PIERRE DELOUVRIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-01Dissolved / struck off