DOSSIERS / CHARLES NAHOUM
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Sole trader dossier

CHARLES NAHOUM

FRANCE · SOLE TRADER · INCORPORATED 1984-10-03
KYBE ID: FR-330879867 · 330879867 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES NAHOUM
fr_inpi
330879867
fr_inpi
dissolved
fr_inpi
1984-10-03
fr_inpi
1985-01-31
fr_inpi
61 RUE MESLAY, 75003 PARIS 3
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

30 FEVRIERdissolvedA.B.S.dissolvedAIR ASSAINISSEMENTactiveALTER EGOdissolvedATELIER ET DECORATIONdissolvedATELIERS DONNADIEUdissolvedBATI NETdissolvedCALEXdissolvedCARDEX S A R LdissolvedC.G.I.B.activeCHANG AND CHANGactiveCOMMUNICATION PUBLICITE MARKETINGactiveCOMMUNIC ET DIMENS HUMAINE DANS L ENTREPdissolvedCONCEPTION ETUDE REALISAT TECHNIQUEdissolvedCREATIOdissolvedCULTUREL TOURNEE INTERNATIONdissolvedD.E.R.I.INTERNATIONALdissolvedENTREP BATIMENTS INSTALLATIONS AGENCEMENdissolvedE.P.R. INTERNATIONALactiveESSOR CULTUREL INTERNATIONALactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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