DOSSIERS / CHARLES DARDENNE
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Sole trader dossier

CHARLES DARDENNE

FRANCE · SOLE TRADER · INCORPORATED 1986-05-12
KYBE ID: FR-337807515 · 337807515 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES DARDENNE
fr_inpi
337807515
fr_inpi
dissolved
fr_inpi
1986-05-12
fr_inpi
1986-11-30
fr_inpi
105 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AG BATdissolvedA.G.H. SARLdissolvedAMODIactiveANDRE LIETRONdissolvedAPPLICATION DE PANNEAUX MELAMINESdissolvedASIAVISdissolvedASS CONTRE SOLITUDE RENCONTRES LOISIRSdissolvedBARDAGE ETANCHEITE TOITURE ISOLATIONdissolvedBENAZET INTERNATIONAL TRADINGdissolvedBGI SERVICESactiveBUREAU IMPORT EXPORT FRANCEactiveCAP RENOVATIONdissolvedCELAMdissolvedCLAUDE RAYMOND POEUFdissolvedCLAUDE RENE SERGE THOMASdissolvedCOLORIAGEdissolvedCOMMANDOSactiveCOMMERCE ET PRESTATIONSactiveCOMPUTER PARTS EXCHANGEdissolvedCONSTRUCTION RENOVATION BATIMENT PODERdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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