DOSSIERS / CHARLOTTE JACQUELINE CLAUDE PAUCHET
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Sole trader dossier

CHARLOTTE JACQUELINE CLAUDE PAUCHET

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790317895 · 790317895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE JACQUELINE CLAUDE PAUCHET
fr_inpi
790317895
fr_inpi
dissolved
fr_inpi
2013-01-02
fr_inpi
2015-11-12
fr_inpi
40 RUE DE BONNEL, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ABRICOTIERactiveAFUL CARRE VENDOMEactiveALBERTVILLE 73 JAURESactiveAlix HIRLEMANNactiveALIX MARIE MATHILDE DE LA SELLEactiveALTESSEdissolvedAMANDINE MADININA SUZANNE IOCHEMdissolvedAMBERIEU 01 SEMARDactiveAMINA MOKDADIactiveAnais BrunetactiveANGELIQUE MARIE ANNE CARETactiveARBIN 73 CARRONNIERESactiveAREIPdissolvedAURELIE MAITREactiveBENJAMIN LAFAYEactiveBENOIT MARTINEZdissolvedCAMILLE ACHINactiveCASSANDRE JEANNE MARINA CHAPONdissolvedCENTRE D AFFAIRES BONNEL VENDOMEdissolvedCHARLOTTE PEILLONdissolved

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off