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Sole trader dossier

CHARLOTTE CHLOE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 2016-07-15
KYBE ID: FR-821408796 · 821408796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE CHLOE ARNAUD

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Registration821408796

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Statusdissolved

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Incorporated2016-07-15

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Dissolved2020-03-13

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Registered address42 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED AQECHACHdissolved AHMED BEN SMIDAdissolved AM ALIMENTATION GENERALEdissolved AURELIE JESSICA COUBARDdissolved AVCOdissolved CATHERINE AVREAUdissolved ELIANE DUMONTdissolved EURL OZANdissolved GIROactive GULactive JOSEPH YAREDdissolved KARINE BOUNSYdissolved KHOUDI'IMdissolved LE REGAL EXPRESSactive MANUEL PEREIRA FERNANDESdissolved MATHILDE MARIE BRONISLAWA THIBAULTdissolved MME SERRE CATERINA MLE SERRE CATHERINE MR SERRE JOSEPHactive MOBIDEMdissolved NADIA ZAHARdissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-03-13Dissolved / struck off