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Sole trader dossier

CHARLOTTE LEBE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-19
KYBE ID: FR-917559148 · 917559148 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE LEBE

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Registration917559148

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Statusdissolved

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Incorporated2022-07-19

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Dissolved2023-10-25

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Registered address93 RUE DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDELAZIM YOUSSIF DAFA'ALLAdissolved Abdelghani Tsouria belaidactive ABDERRAHIM LAMSIOUJIactive ABDESALAM ZAKI MOUBARAKdissolved AHMED AHAMEDdissolved AHMED CHEIKdissolved AHMED KOUYATEactive ALAIN BAYETdissolved ALAIN BOURDONdissolved ALI BEN HADIdissolved AMINE BENHASSAENactive ANOKHAdissolved APROCIA - ASSOCIATION POUR LA PROMOTION DU CINEMA D'AILLEURSactive ASSOCIATION PARISIENNE POUR UNE SOLIDARITE INTERNATIONALE (APSI)active ASSOCIATION VIVRE 93active AVRAM-BORUCH PEVZNERactive BERNARD HADIDAdissolved CASABELLEdissolved CHEICK MOHAMED CAMARA KEITAactive CIRE BRETdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-10-25Dissolved / struck off