DOSSIERS / 71 CHARLOT
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Partnership dossier

71 CHARLOT

FRANCE · PARTNERSHIP · INCORPORATED 2017-04-12
KYBE ID: FR-829023696 · 829023696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
71 CHARLOT
fr_insee
829023696
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-04-12
fr_insee
2020-01-15
fr_insee
46 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

119 TEMPLEdissolved145 CHARLES DE GAULLEdissolved14 FRANKLIN ROOSEVELTdissolved14 PYRAMIDESdissolved18 WILSONdissolved1 IENAdissolved262 SAINT GERMAINdissolved26 FILLES DU CALVAIREdissolved28 RUE GALILEdissolved38 BACdissolved49 SERVANdissolved55 TURENNEdissolved60B IENAdissolved62 NEW YORKdissolved6 COMMANDANT PILOTdissolved93 MARTYRSdissolvedANDRE LORILLOTdissolvedANGLO BELGE FRANCEdissolvedANGLO-BELGE FRANCEdissolvedARTAL EUROPE SAdissolved

+75 more

People with significant control

3 people
NameRoleFromSource
ZAKA INVESTMENTSAdministrateur—France registry
PIROLIFAJAMembre du directoire—France registry
ZAKA MMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off