DOSSIERS / CHARLENE PAULA KASAVEN
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Sole trader dossier

CHARLENE PAULA KASAVEN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-810626986 · 810626986 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLENE PAULA KASAVEN
fr_inpi
810626986
fr_inpi
dissolved
fr_inpi
2014-11-01
fr_inpi
2016-07-14
fr_inpi
17 AV PIERRE MENDES FRANCE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADRIEN FRANCOIS PELTIERactiveALEXIS VALENTIN GRAPPINactiveAZIMUTdissolvedBENJAMIN FRANCOISdissolvedBIOALPdissolvedBIOTECHdissolvedBRUNO GLEIZEdissolvedCATHERINE CHRISTIANE MORELactiveCELINE BOUISSOUdissolvedCHRISTELLE JACQUESONdissolvedCHRISTOPHE GELEZdissolvedCHRISTOPHE LIENHARTdissolvedCOPS 2dissolvedCYRIELLE PETITJEANactiveDOCTEUR COUSINdissolvedDOCTEUR EMILIE CHEDAL-BORNUdissolvedDOCTEUR LE LOIRdissolvedELISABETH TRUFFERTactiveEMELINE MARIE AIMEE SPITZLIdissolvedERIC DOMINIQUE BOYERdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off