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Sole trader dossier

CHARLOTTE THEODORA MADELEINE JOUANNE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-25
KYBE ID: FR-903901528 · 903901528 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE THEODORA MADELEINE JOUANNE

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Registration903901528

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Statusdissolved

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Incorporated2021-05-25

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Dissolved2023-09-19

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Registered address149 RUE DES SABLES, 85160 SAINT-JEAN-DE-MONTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AFFORTIT - REBILLARD INDIVISIONdissolved ARFI INDIVISIONactive BILLAUX - LEBORDAIS INDIVISIONactive BLOUIN LIOTHAUD INDIVISIONdissolved BOUCLIER ULSAS INDIVISIONactive BOURREAU-PELLETIER INDIVISIONdissolved BOUTIER-JAN INDIVISIONdissolved BRAQUET INDIVISIONdissolved BRISARD INDIVISIONactive BRIZINI-BEULOIR INDIVISIONactive BUSSON INDIVISIONactive CADEAU PATRICK ET MARIE-CLAUDEactive CAHOUR - LAVIGNE INDIVISIONactive CATAUD LOLLO INDIVISIONactive Charles-Edouard BAHONactive CHRISTOPHE JEAN ALAIN FOUILLET CHRISTOPHEactive CONNAN - BABIN INDIVISIONactive DANGER INDIVISIONdissolved DANIEL MICHEL YVON VIOLLIERactive DOS SANTOS - BOUTTIER INDIVISIONactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-09-19Dissolved / struck off