DOSSIERS / CHARLINE CHEMIN
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Sole trader dossier

CHARLINE CHEMIN

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-973700792 · 973700792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLINE CHEMIN
fr_inpi
973700792
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1999-11-01
fr_inpi
40 AV SAINTE-MARGUERITE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABDOU KARIM SAMATEdissolvedALAIN JEAN FRANCOIS LE MOINGdissolvedALEXANDRA CARADOSSIdissolvedALEXANDRINE BALactiveALEX PAUL CLEMENT BROCARTdissolvedANICK JEANNE GILGdissolvedANTLOUdissolvedANTONINO VALENZIANOdissolvedARAUCARIA OPTIQUEdissolvedARAUCARIA PRESSEdissolvedARLETTE PIERRINE CHARLESdissolvedATHANAactiveAUDIER ER CAPELLIdissolvedB BESSONdissolvedBRIGITTE ODDOSdissolvedBRIMILINE SARLdissolvedCARINEdissolvedCATHERINE NATHALIE CARLINdissolvedCHRISTELLE GUILLEMINdissolvedCHRISTINE BUSSONdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off