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Sole trader dossier

LORELEI CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 2020-07-03
KYBE ID: FR-885126136 · 885126136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLORELEI CHARBONNIER

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Registration885126136

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Statusdissolved

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Incorporated2020-07-03

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Dissolved2021-08-13

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Registered address11 RUE EUGENE VARLIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

Ahmed CHAFIIactive ALAIN DELOactive AT HOME IMMOBILIERdissolved BERTHE JOELLE LAPONdissolved CHANTAL ESTHER BRAKHAdissolved CHARLES STEPHANE LAMYactive DANIEL MICHEL WEISBERGdissolved EURO SCHOOLSactive FLYINTECHdissolved FREDERIC LANDRYactive GENEVIEVE AMMARactive IND BAHLOUL KARIM GENEVIEVEactive INDIVISION MOREAU CUSSACactive JORDAN WEISBERGactive JULIEN ROUXdissolved LESMODITS COMPAGNIEactive MB CONSEIL ET HOLDINGdissolved MUSIQUE PLURIELLEactive [ND]active [ND]active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-08-13Dissolved / struck off