DOSSIERS / CHARLOTTE ELIZABETH ANNE DONNELLY
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Sole trader dossier

CHARLOTTE ELIZABETH ANNE DONNELLY

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-811238658 · 811238658 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE ELIZABETH ANNE DONNELLY
fr_inpi
811238658
fr_inpi
dissolved
fr_inpi
2015-05-04
fr_inpi
2016-03-31
fr_inpi
56 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AURORA CONSULTINGdissolvedBERGER ELENIMMOactiveClarisse Rachel BierreactiveIMMOBILIERE M&AdissolvedIND GUICHARD M LEMERCIER MactiveIND. GUICHARD REP PARactiveJEAN-PIERRE CLEMENT LAZARETHdissolvedLAURENT MAURICE LEGERactiveLUCIEN YVES BARALLEdissolvedMARIE BENAUdissolvedMARIE-THERESE MONIQUE AVANTHEYdissolved[ND]dissolved[ND]active[ND]active[ND]activePHARMACIE DE PARISdissolvedPIERRE GUICHARDdissolvedPOUR LE RENOUVEAU DE VOTRE DECORdissolvedPRESSING CONSTELLATIONdissolvedREBECCA ANN PYEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off