KYBE — See who's really behind any company

Sole trader dossier

CHARLOTTE LEILA SIBOULET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-24
KYBE ID: FR-834804429 · 834804429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE LEILA SIBOULET

fr_inpi

Registration834804429

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-01-24

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address30 RUE VICTOR HUGO, 69002 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-ISABELLE ROYOactive BERNARD DUVERTdissolved CHRISTOPHE BONNANDactive COPROPRIETEactive ETS MARDEL SARLdissolved GAFAactive HEALING HOUSEactive JACQUES PIERRE TRONELactive JONATHAN HIFFdissolved [ND]active [ND]active [ND]active NICOLAS BERUTactive PAUL DUVERTdissolved RAPHAELLE JEANNE RENEE MARIE JOSEPHE GROLLEAUdissolved SCI 50 RUE DU MONTESQUIEUdissolved SCI DU 3 RUE D'AUVERGNEdissolved THIERRY JEAN-PIERRE BERGEONdissolved VICTOR CHATELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off