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Sole trader dossier

CHARLOTTE MONFORT

FRANCE · SOLE TRADER · INCORPORATED 2019-07-11
KYBE ID: FR-852263789 · 852263789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE MONFORT

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Registration852263789

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Statusdissolved

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Incorporated2019-07-11

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Dissolved2021-12-31

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Registered address13 RUE GRESSET, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BAMBOCHEdissolved BERNARD BESOMBESdissolved EUGENIE CECILE MARIE FAVREdissolved INOVENTRYdissolved ISABELLE LAMOUR DE CASLOUdissolved LOIC BOURGOINactive LORYZONactive [ND]active [ND]dissolved [ND]active [ND]active SAINT PAMPHILEdissolved SCI DE LA CRIBOILIEREdissolved SCI FRANGUYdissolved SCI LA FILASTRIEREdissolved SCI LE PAPE INVESTISSEMENTSactive SCI L'EUROPEENNEdissolved SCI PREBIAISdissolved SCI SAINTE ANNEdissolved SCI TREBUCHETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off