DOSSIERS / MARIE-CHANTAL JEAN-CHARLES
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Sole trader dossier

MARIE-CHANTAL JEAN-CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1986-11-02
KYBE ID: FR-339604803 · 339604803 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-CHANTAL JEAN-CHARLES
fr_inpi
339604803
fr_inpi
dissolved
fr_inpi
1986-11-02
fr_inpi
1987-09-09
fr_inpi
37 RUE DE L’ABBE GREGOIRE, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDREdissolvedCLAUDE CREPIN FLEREAUdissolvedCLEMENCE MILAINE SAINT-PRIXdissolvedCOMITE DE LA PREVENTION ROUTIERE DE GUADELOUPEactiveCOMITE DEPARTEMENT PREVENTION ROUTIEREactiveCONSTRUCTION ETUDE ET BATIMENT ANTILLAISdissolvedDIFFUSION ANTILLAISE DU LIVREdissolvedEMILIEdissolvedFAWAZ HAFEZdissolvedGEORGES CANEVALactiveHANI IBRAHIMactiveHEGESIPPE IBENEactiveJEAN BERNARD BALLETdissolvedMARIE-FRANCE LOLLIAdissolvedMARIE LOUISE DESHAUTEURSdissolvedMARYSE LEOCADIE ANNAdissolvedMARYSE NIELdissolvedMONICA BATHILDE DAHOMEactiveSYLLIANE D'HAITIdissolvedWEST INDIES GUARD'Sdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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