DOSSIERS / CHARLOTTE MARIE VERONIQUE BARAU
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Sole trader dossier

CHARLOTTE MARIE VERONIQUE BARAU

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904209525 · 904209525 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE MARIE VERONIQUE BARAU
fr_inpi
904209525
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
2022-08-31
fr_inpi
172 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aikaterini KoukoulaactiveALAIN ASSERAFdissolvedANNE MARIE BODARTdissolvedBryan Ka-Tcheun SHEKactiveCOPR 172 RUE DE CHARENTON 75012 PARISactiveFRANCOISE SYLVIE HUERTAdissolvedGERMAINE ANDRAUDdissolvedIDEANEOdissolvedINDIVISION DONG GROSactiveIRIS CHARLEUXdissolvedJEAN CLAUDE CHOUKROUNdissolvedJORDAN JEROME LUSSEAUactiveKeveen Jean-Michel Louis COLASactiveLUDOVIC VINCENT STEURBAUTactiveMANON REGINE JACQUELINE VALATdissolvedMYRTILLE IIIdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off