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Sole trader dossier

CHARLOTTE PARETI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890759293 · 890759293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE PARETI

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Registration890759293

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Statusdissolved

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Incorporated2020-11-02

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Dissolved2023-12-31

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Registered address1 RUE DU LIBAN, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

27/29dissolved CLAUDE CAMEL BAIBECHEdissolved CREATIONS ANAHIactive ERWAN LAURETactive GABRIEL CHAIGNONdissolved GABRIELLE HARTMANNdissolved HALIT ERDOGANdissolved HE DESIGN CONSULTINGactive Laurent Nicolas Thierry BERTHAULTactive LES CHOUETTESactive MARGOTdissolved MELANCOREactive [ND]active [ND]active [ND]active NETTA MARGULIES COMMUNICATIONactive OLEG ALEXANDRE ALYSKEWYCZdissolved SARL LES 2 Gdissolved SCI DHERSINdissolved SOUK BOTANIQUEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off