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Sole trader dossier

CHARLOTTE AURELIE SAINTOIN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828910596 · 828910596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE AURELIE SAINTOIN

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Registration828910596

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Statusdissolved

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Incorporated2017-04-01

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Dissolved2020-12-31

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Registered address15 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI BOUCHEDDAKHdissolved ASSOCIATION DE SOUTIEN AU DEVELOPPEMENT D'ARMENIEactive GAZALdissolved GPEFdissolved JANINE FOLCHdissolved LOIC EMILE HENRI BOVONdissolved MARKAMactive MATHILDE FONTANactive MF-CIE AUDITactive NAZIHA BOUTARdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SASU LAURANNE ELISE SCHMITTdissolved SCI 15.ROCHEdissolved SCI F&Cdissolved SOC CIVILE PARISI ROCHECHOUARTdissolved SUNNY SPAdissolved TATEVIK KHATCHIKIANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off