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Sole trader dossier

CHARLENE CLARA LUTCIN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-04
KYBE ID: FR-804414977 · 804414977 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLENE CLARA LUTCIN

fr_inpi

Registration804414977

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-09-04

fr_inpi

Dissolved2015-11-08

fr_inpi

Registered address3 PL DE LA REPUBLIQUE, 56000 VANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGENCE LE ROUZIC IMMOBILIERdissolved AHA - WARAOKdissolved ALAIN GRIMOUDdissolved ALAIN JANODYdissolved ALLIANS IMMOBILIERdissolved ANDRE PROSPER GOHIERactive ANNE LISE HUREactive ANTOINE PIERRE JEAN MORINEAUXdissolved ATLANTIC PROMOTIONdissolved BERTRAND JEAN GILBERT ALLIOdissolved BRIGITTE QUILLONdissolved CAPITAL CONSEILdissolved CELINE GENEVIEVE MICHELLE MAGDactive CETEC CONSULTINGdissolved CONSEIL COMMUNICATION PAR OBJET OUESTdissolved DARL'MAT EMERAUDEdissolved DARL MAT PATRIMOINEdissolved DARL'MAT ROHANactive DARL'MAT THEIX-ISactive DOMINIQUE LE MEITOURdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-11-08Dissolved / struck off