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Sole trader dossier

CHARLIE DAMIEN RIQUELME

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829322569 · 829322569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLIE DAMIEN RIQUELME

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Registration829322569

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Statusdissolved

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Incorporated2017-05-02

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Dissolved2018-10-11

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Registered address201 RUE DU CASINO, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANTHONY BASSETTOdissolved ARBOUXactive ASSOC FORMATION MEDICALE CONTINUEdissolved AVENIR DEVELOPPEMENTdissolved B.B.C.L.dissolved CABINET MASSO KINESITHERAPIE DU CASINOdissolved Chané Souardactive CHARLINE MEYERactive CHEVRIERE M. MAQUET E. PATENOTTE B.active CHRISTINE MICHELE DECALFactive CHRISTINE SUZANNE GARLANDATdissolved ESTELLE DEPLANTEactive FREDERIC DEPLANTEactive HDM INVESTISSEMENTdissolved HEXAPARCdissolved INDIVISION DURET GUILLARD RENEdissolved ISABELLE CATHERINE VITRYdissolved JANICK DUBYactive JEAN-MARIE TILLEdissolved Julien Ludovic JAUFFREDactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-11Dissolved / struck off