DOSSIERS / ANNE NELLY MONIQUE CHARLES-FRANCOIS
← SearchExport PDF
Sole trader dossier

ANNE NELLY MONIQUE CHARLES-FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2021-07-12
KYBE ID: FR-901334797 · 901334797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE NELLY MONIQUE CHARLES-FRANCOIS
fr_inpi
901334797
fr_inpi
dissolved
fr_inpi
2021-07-12
fr_inpi
2024-12-31
fr_inpi
109 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
109 HOUSEdissolvedAllan Stevie Saint-AubinactiveANDRE WHITTAKERdissolvedARPEGEdissolvedBENOIT DAGEAUdissolvedDAF EXPERTISEactiveEURO PACIFIC FINANCEdissolvedFLATS IMMOdissolvedFRINGUE DE MOMEdissolvedGERARD HENRI ROGER POTELOINdissolvedGROUPEMENT J.P.G CONSEIL ET ASSOCIESdissolvedILANA ANNIE AZANCOTactiveINDIVISION BOURNEL LANGEactiveINDIVISION COHEN DAVID ET HARPOOF KAREENdissolvedINES QUESADAdissolvedJACQUES DELORMEdissolvedJOHN SULTANdissolvedLA MEUTE FOOTBALL CLUBactiveL'ENTREE DES ARTISTESdissolvedLEVIATHAN CONSEILactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off