DOSSIERS / SIMONE CHARNAY
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Sole trader dossier

SIMONE CHARNAY

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334711579 · 334711579 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SIMONE CHARNAY
fr_inpi
334711579
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1986-08-31
fr_inpi
LE BOURG, 01290 CROTTET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS GROUPE CINDERELLAdissolvedASSOCIATION FONCIERE DE CROTTETdissolvedCANTINE SCOLAIREactiveCENTRE DE LOISIRS DE CROTTETdissolvedCOMITE DES FETESdissolvedCOOP UTILISATION MATERIEL AGRICOLEactiveCUMA DE CROTTETdissolvedDANIEL PERRUCHEdissolvedDAVID GUILLONdissolvedISABELLE BRAILLONdissolvedJACQUELINE CHEVALIERdissolvedJEAN GILBERT FENOUILLETactiveL'EPI D'ORdissolvedMARC POIZATdissolvedMAX RENE DEGLETAGNEdissolvedMUTUELLE DE CROTTET DITE LA FAMILIALEdissolvedSAONE-VEYLE T.PdissolvedSEC CANTO OEUVRE LAIQUES PONT DE VEYLEactiveSNC SIMON PERRINactiveSOCIETE DE CHASSE DE CROTTETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off