DOSSIERS / CHARLOTTE HANNAH FUKS
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Sole trader dossier

CHARLOTTE HANNAH FUKS

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-851271940 · 851271940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE HANNAH FUKS
fr_inpi
851271940
fr_inpi
dissolved
fr_inpi
2019-06-03
fr_inpi
2024-12-31
fr_inpi
11 B AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABEEM LIVE TECHNOLOGIESdissolvedALEXANDRA RENET GUILLAUMONDactiveAndrea AlimiactiveBORIS LEVEILLE-NIZEROLLEdissolvedBRIGITTE ROBILLARDdissolvedBRINDEL PERL MUTTERactiveCLAIRE LESENECHALdissolvedCOMPAGNIE DE GESTION GLOBALE D'ACTIFSdissolvedDEEZ CONSULTINGdissolvedDEEZ PARTNERSactiveDNYdissolvedDUCHESNE-EXOPEdissolvedDUCHESNE-EXOPE 2dissolvedEYELABdissolvedGUY MARIE DE BARBOTdissolvedHR INVESTdissolvedJACQUES MARTINdissolvedJARASdissolvedJEREMY VALDESdissolvedJR CORPdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off