DOSSIERS / JEAN MARC CHARRIE
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Sole trader dossier

JEAN MARC CHARRIE

FRANCE · SOLE TRADER · INCORPORATED 1984-06-25
KYBE ID: FR-330172800 · 330172800 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARC CHARRIE
fr_inpi
330172800
fr_inpi
dissolved
fr_inpi
1984-06-25
fr_inpi
1985-03-10
fr_inpi
9 RUE DU CHEVALIER DE ST GEORGE, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACEF MESSAGERIEdissolvedAMERICAN SUPPLY CORPORATION USAactiveARGOSCITY GESTIONactiveAS ETOILE FILANTEactiveASTERdissolvedBAUP DE MONTMEGEdissolvedBOLKANactiveBROTHER & SISTER CORPORATION SARLactiveCHRISTINE PAWLIKdissolvedFICHIERS ANALYSES CONTROLES CREATIONdissolvedFLUX IDdissolvedFRANCE INDUSTRIE PAPETERIEactiveGARDEN PARTYdissolvedGROUPE FRANCE HOTELSactiveHANSEN DEVELOPPEMENTdissolvedHYPER I.D.dissolvedIMAGINATIONdissolvedISADORAactiveJOURDAIN PAPAFYLAKISdissolvedJ.P.M.B. CREATION D EVENEMENTSactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off