DOSSIERS / CHARLOTTE CAROLINE PIETRI
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Sole trader dossier

CHARLOTTE CAROLINE PIETRI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-26
KYBE ID: FR-815303649 · 815303649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE CAROLINE PIETRI
fr_inpi
815303649
fr_inpi
dissolved
fr_inpi
2015-11-26
fr_inpi
2019-11-30
fr_inpi
136 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ABDELKERIM BEN KHAMSAactiveADEOLA BADIROUdissolvedAgathe CoudèneactiveALIX PATOUILLAUDactiveANASS KHAFIFactiveAnne-Chloé ProtactiveANNE-PRISCILLE VERNINdissolvedARIANE ZARRABIdissolvedARNAUD DEPIERREFEUactiveAURELIE PASCALE HAZARDdissolvedAUTOMNE AUDREY EMMA PONCEactiveBAPTISTE DAMIEN COUSSEAUactiveBENOIT-EDOUARD LOUISactiveBERTRAND MICHAUDdissolvedCAMILLE BRUNEAUdissolvedCAROLINE ANACHEdissolvedCECILE GERARDdissolvedCELINE LEGENDREdissolvedCHARLENE FREYactiveCHARLOTTE MARINA CAMILLE SPIELREINdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off