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Sole trader dossier

CHARLOTTE LE GOUVELLO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-798206629 · 798206629 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE LE GOUVELLO

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Registration798206629

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Statusdissolved

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Incorporated2013-10-01

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Dissolved2016-06-30

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Registered address94 BD RICHARD WALLACE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABC SANTEdissolved ARNINEactive AUGUSTIN MARIE JACQUES LE GOUVELLO DU TIMATdissolved BRUN ET ASSOCIESdissolved CALLISTOdissolved CARAIBES IMMOBILIER COMMERCIAL CARAIMCOdissolved CHEZ PEPETTEdissolved CHRIS-DIFFUSIONdissolved CHRISTINE MELANIE MADELEINE SIMONactive CONCEPT XAOdissolved CREMERIE DES CARMESdissolved DEBLOCK ENTREPRISEdissolved ESPACE SALOMONEdissolved ETABL CUNAULT MARBRERIEdissolved ETABLISSEMENTS A. LACOSTEdissolved ETABLISSEMENTS FOSSAERTdissolved ETABLISSEMENTS MICHEL REDONdissolved ETABLISSEMENTS REMENEUFdissolved ETS MESNARD MECANIQUE GENERALEactive FORTITUDOdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-06-30Dissolved / struck off