DOSSIERS / CHARLI COHEN
← SearchExport PDF
Sole trader dossier

CHARLI COHEN

FRANCE · SOLE TRADER · INCORPORATED 1985-08-01
KYBE ID: FR-333304277 · 333304277 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLI COHEN
fr_inpi
333304277
fr_inpi
dissolved
fr_inpi
1985-08-01
fr_inpi
1985-12-31
fr_inpi
63 RUE DU GENERAL DE GAULLE, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIENNE VIGNATOdissolvedAKOUAVI ATTIGNONactiveALAIN EMILE REBILLARDdissolvedAMERICAN MAGNETdissolvedAUDITEURS & CONSEILS ASSOCIES YVELINESdissolvedBENFDIL BMY3CdissolvedCABINET DU DOCTEUR SIXdissolvedCABINET MATTdissolvedCODI SAdissolvedCOMPAGNIE FONCIERE PISCIACAISEdissolvedCORYLUSdissolvedDALI IMMOBILIERdissolvedDESIRSdissolvedDOMINIQUE PASCALE ROSSEYactiveDV SERVICESdissolvedEP CONSULTINGdissolvedETHICEdissolvedFREMELdissolvedFROCKYdissolvedGERARD MAIUARTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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