DOSSIERS / CHARLOTTE VERONIQUE MARSANNE
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Sole trader dossier

CHARLOTTE VERONIQUE MARSANNE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-900852203 · 900852203 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE VERONIQUE MARSANNE
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900852203
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dissolved
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2020-03-01
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2020-03-01
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17 RUE DU DIX HUIT AOUT 1944, 74100 ANNEMASSE
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 8 share thisXAVIER ARGIOLASShared registered address · 8 share thisTYMOTHY MARC-ETIENNE PLUBEAUShared registered address · 8 share thisSYND COPRO CHAMPS JACQUIS IIShared registered address · 8 share thisCOPR CHAMPS JACQUIS DEUXShared registered address · 8 share thisMOHAMED EL BARGUIShared registered address · 8 share thisALEXANDRE PASCAL ANDRE COQShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off