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Sole trader dossier

CHARLOTTE LINA ISABEL PAGET

FRANCE · SOLE TRADER · INCORPORATED 2014-01-23
KYBE ID: FR-800036022 · 800036022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE LINA ISABEL PAGET

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Registration800036022

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Statusdissolved

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Incorporated2014-01-23

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Dissolved2016-03-15

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Registered address4 RUE JEANNE BARRET, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABIMMOactive ANNE GESLAIN - CABINET D'AVOCATSdissolved ANNEGIROUDdissolved ANNE-LINE CUNIN - CABINET D'AVOCATSdissolved ANNE ODETTE MARIE PAULE GESLAINactive BELUPIdissolved BIOZEN COMMUNICATIONactive BIOZEN DIFFUSIONdissolved CD VALMY INVESTISSEMENTSdissolved CHRISdissolved CONSTANCE CUVILLIERdissolved CREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTRdissolved CUISINIER - AVOCATactive DIANE MARIE MARQUEactive DIGITAL APPSdissolved DU PARC - MONNET - BOURGOGNEdissolved EMMANUEL TAUZIN - CABINET D'AVOCATSdissolved EMMANUELVALMYdissolved EX-PARTdissolved FONTAINEINVESTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-03-15Dissolved / struck off