DOSSIERS / CHARLENE CORDRAY
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Sole trader dossier

CHARLENE CORDRAY

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840628044 · 840628044 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLENE CORDRAY
fr_inpi
840628044
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2022-08-31
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6 RUE DESIREE CLARY, HOPITAL EUROPEEN, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADELINE MARIE PAYENactiveAGNES HELAINEactiveALAIN BARBERactiveALINE RECKdissolvedANNE DENIZOTdissolvedARISTIDE POLYCARPEactiveAZZIZ MOHAMMED BELKHARROUBIactiveBénédicte Marie-Dominique HASERactiveBERTRAND MEYSSIGNACactiveBRUNO VAN DE PUTTEactiveCAMILLE AIT-AMMARdissolvedCELINE DONCARLIactiveCHLOE GAUDONactiveCHRISTELLE MARCELLE JEANNE ANSALDIactiveCHRISTIAN PESENTIactiveCHRISTIAN SILVESTRIdissolvedCLARA MADO NORA DUPLEICHSactiveCLEMENCE IZARDactiveDENIS RACCAHactiveELISA RICHTERactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off