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Sole trader dossier

CHARLENE FABIENNE LAURENCE BILHEU

FRANCE · SOLE TRADER · INCORPORATED 2014-11-05
KYBE ID: FR-807618640 · 807618640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLENE FABIENNE LAURENCE BILHEU

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Registration807618640

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Statusdissolved

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Incorporated2014-11-05

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Dissolved2018-01-01

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Registered address10 RUE DE LA VERRERIE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Améle Ammaridissolved BOUSSAD BAKIRdissolved DE L'ERRANCE A LA TRACE (ARCHITECTURES)active ERIC JACQUES GILLETactive Frederic Joseph Francois PETITactive HIEN PHONG DUONGdissolved INDIVISION AUBERTIN NOELactive JEAN THAO KHAMSINGdissolved KIM PHUONG LYdissolved MAKUMBU MA BANKON (MMB)active Mathis Alban HENRYactive MIPHINEdissolved MUSEE DES VALEURS SENTIMENTALESactive [ND]active [ND]active PAIL FREGEAIactive PHILIPPE PIERRE EMMANUEL GOUGLERactive QUETZAL PARISdissolved ROSALIE ELESSA MPONDOdissolved SOPHIE WANGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-01Dissolved / struck off