DOSSIERS / CHARLOTTE CAROLINE TOFFIN
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Sole trader dossier

CHARLOTTE CAROLINE TOFFIN

FRANCE · SOLE TRADER · INCORPORATED 2018-08-02
KYBE ID: FR-841515695 · 841515695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE CAROLINE TOFFIN
fr_inpi
841515695
fr_inpi
dissolved
fr_inpi
2018-08-02
fr_inpi
2019-11-05
fr_inpi
8 RUE BURQ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMANDINE CHAIGNOT CONSEILdissolvedAMANDINE CHAIGNOT HOLDINGdissolvedAMANDINE CLEMENCE CHAIGNOTdissolvedBENJAMIN DAVID LIEBERMANNactiveCLARISSE HUANactiveEDITIONS SYNDICALISTES - ASSOCIATION COOPERATIVISTE D'EDITIONactiveELISABETH PETEULdissolvedElise Christelle Séverine BonnionactiveELODIE LIEBERMANNactiveIMPRIMATUR OUVRIERE COOPERATIVE ASSOCIATIVE D'EDITIONactiveINDIVISION CORONAactiveIRIS BOURDARIEactiveJACQUELINE LEATICIA BAHdissolvedJULIA JEANNE MILLEactiveKARINE MARTELdissolved[ND]active[ND]dissolved[ND]activeREGATTA ADVISORY SASactiveSCI BRANCALEONI RAYMOND ET ANDREEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off