DOSSIERS / CHARLOTTE JACQUEMOD
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Sole trader dossier

CHARLOTTE JACQUEMOD

FRANCE · SOLE TRADER · INCORPORATED 2020-08-08
KYBE ID: FR-887966703 · 887966703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE JACQUEMOD
fr_inpi
887966703
fr_inpi
dissolved
fr_inpi
2020-08-08
fr_inpi
2023-12-31
fr_inpi
RUE CUVIER, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN GANDYdissolvedALAIN PAGEdissolvedALBERT BENHAMOUdissolvedALPHEE TISSOTdissolvedANDRE HUGUESdissolvedANDRE LAYSdissolvedANGELA SERRAdissolvedARMAND UTZMANNdissolvedBERNARD DERHAGOPIANdissolvedBERNE C MARTINdissolvedCATHERINE SATINdissolvedC HENISZdissolvedCHRISTIANE ROG MARIAdissolvedCLAUDIA ROCHETdissolvedCLAUDIE DENISE BOURGUIGNONdissolvedCLEMENCON GARCIA DE SORIAdissolvedDANIEL IT PRATdissolvedEDOUARD JOSEPH GUASCHdissolvedEMILIENNE BOTTONdissolvedFERNAND PIRCARdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off