DOSSIERS / CHARLOTTE DJIANE
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Sole trader dossier

CHARLOTTE DJIANE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820577609 · 820577609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE DJIANE
fr_inpi
820577609
fr_inpi
dissolved
fr_inpi
2016-05-02
fr_inpi
2018-06-01
fr_inpi
60 AV DE LA BOURDONNAIS, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A2CSactiveA2CS CONSEILdissolvedACTACAPactiveALAUMAdissolvedALOLAactiveALPHECCAdissolvedANDRE GILLIARDdissolvedANDRE GILLIARDdissolvedAP CONSEILactiveBEAR PARTICIPATIONSdissolvedBRANCA BACCI BRUNELLIactiveCOUTAU-BEGARIE & ASSOCIESdissolvedECURIAactiveELIANEdissolvedEQUITRIactiveERIC GARNIERdissolvedIMMOBILIAdissolvedJEAN-CLAUDE LOUSTALANdissolvedJEAN MARIE GRAVEREAUXactiveJEAN O'MAHONYdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off