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Sole trader dossier

CHARLOTTE ROPTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-808795454 · 808795454 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE ROPTIN

fr_inpi

Registration808795454

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Statusdissolved

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Incorporated2015-01-02

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Dissolved2016-12-31

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Registered address54 RUE GIOFFREDO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AARPI MONTAGARD ET ASSOCIESactive AKE ALM ROTHdissolved ALIMA MENDYBAEVAactive ANDRE MAURICE DUFOURdissolved ANH BEAUTY NICEactive ASSOCIATION PLAYMEDIASactive ASSOC NICE AVF ACCUEILactive AUDREY BALLESTERdissolved Axel Hérvé BIDAUactive BEATRICE LEJEUNEactive BLUEDOMdissolved BRIDGE CLUB DE NICEactive CENTRE DE LANGUES ET COMMUNICATIONactive CHARLES RATTOdissolved CHRISTIAN SCHOCHactive CLARA MARIE-ANGE CHRISTINE BERTILLE CATHELIERdissolved Clémence Marie Sara GOHAUDactive CORINNE BLANCHE BADACHactive CTIM GIOFFREDO 54active DANIEL ROBERT GIANNELLIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off