DOSSIERS / CHARLOTTE TOUBIN
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Sole trader dossier

CHARLOTTE TOUBIN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-29
KYBE ID: FR-833720014 · 833720014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE TOUBIN
fr_inpi
833720014
fr_inpi
dissolved
fr_inpi
2017-11-29
fr_inpi
2019-02-21
fr_inpi
44 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB INTERNATIONAL TRADEdissolvedACTION SECURITE PRIVEEdissolvedADELINE DE SUYROTactiveBOULOGNE ENCHERESdissolvedCAMILLE MARINE CLOTILDE SAINT-FELIXactiveCGVdissolvedCLAUDE ROSE LOUTRANIactiveDPA & ASSOCIESdissolvedEQUIPEMENT TELEPHONIQUE MULTI-SERVICESdissolvedGISELE ROZEdissolvedGWENOLA MARIE ASTRID LE CLOIRECactiveJBCHdissolvedMARIE-PAULINE DE VRIESactive[ND]dissolved[ND]activeNORUSdissolvedPEREGEdissolvedPEREGE INVESTISSEMENTSdissolvedPEREGE PATRIMOINEdissolvedPHILIPPE CABANESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off