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Sole trader dossier

CHARLOTTE CATHERINE SPOLIDORO

FRANCE · SOLE TRADER · INCORPORATED 2014-03-17
KYBE ID: FR-800842387 · 800842387 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE CATHERINE SPOLIDORO

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Registration800842387

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Statusdissolved

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Incorporated2014-03-17

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Dissolved2020-09-16

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Registered address313 RUE JACQUES BALMAT, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JEAN MARIE GRANIERdissolved ALICE POMMIERactive ANNE BERENGERE RENTOactive ARIS BATIMENTdissolved ASSOCIATION BALMAT SANTEactive Aurélie Marie-Anne SOLERactive AXELLE DENAUDactive Axel PELLETIERactive BALMAT POLE MEDICALdissolved BEZIERS SOINSdissolved BRUNEHILDE CRAVAGEOTactive CARDIO POLE MEDICALdissolved CAROLE MAGALI FRANCOISE FOURCADEactive CATHERINE YVETTE ADRIENdissolved CENTRE DEVEZE SANTEdissolved CHRISTOPHE CASTANactive CHRISTOPHE SALVIGNOL INFIRMIERdissolved CKPMdissolved DOLORES BUILdissolved DOMINIQUE BARONI INFIRMIERdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-09-16Dissolved / struck off