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Sole trader dossier

CHARLOTTE FRANCOISE MICHELE HAUGUEL

FRANCE · SOLE TRADER · INCORPORATED 2014-10-09
KYBE ID: FR-805133881 · 805133881 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE FRANCOISE MICHELE HAUGUEL

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Registration805133881

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Statusdissolved

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Incorporated2014-10-09

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Dissolved2016-07-01

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Registered address21 RUE DE LA VILLETTE, 75019 PARIS

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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.

2389 INVESTMENTSdissolved 24 AVRILactive ADRIEN FLORIAN SAMUEL VILLEactive ADRIEN MICHAEL ZIRAHactive ALCHEMY THEATREactive AMIR MUHAMMADactive ANNE-CHRISTINE ANIA GRUCAactive ASS DEVELOP CREATION ETUDES PROJETSactive ASSOCIATION POUR LA PROMOTION DES LOTERIES SOLIDAIRES DES TERRITOIRESactive BERNARD CERFactive BRUNSCHWICK J RONGIER M BRUNSCHWICK C.active CREATIONS YASINdissolved DREI PARISactive EGLANTINE IMBOTactive GEORGES MARC HABIBdissolved HEE JIN CHOIactive HENRIETTE COHENdissolved IXIOactive JACQUELINE BRUNSCHWICKactive JULIE EUGENIE CAMILLE PERROTdissolved

+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

2016-07-01Dissolved / struck off