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Sole trader dossier

CHARLOTTE ISABELLE DURNEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-08-23
KYBE ID: FR-803708239 · 803708239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE ISABELLE DURNEZ

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Registration803708239

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Statusdissolved

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Incorporated2014-08-23

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Dissolved2016-11-22

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Registered address28 RUE EUGENE RENAULT, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMBETOV CLOTHINGactive ASS FRANCO-CHINOISE D'ECHANGE INTactive BIOCLEAN INDUSTRIEdissolved ECLOUD CONSULTINGdissolved ESTELLE CHEUTINdissolved FREDERIC DAMBIERdissolved INDIVISION ESMEZYANactive MARINE SEMHA NEDJARactive MASSATA NIANGdissolved Mirana Rakotobedissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active Nermin Ahenk Develiactive NEUROCHILD DEVELOPPEMENTdissolved NILLA CONSULTING GROUPdissolved NILLA HOLDINGactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-22Dissolved / struck off