DOSSIERS / CHARLES DELAURIE
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Sole trader dossier

CHARLES DELAURIE

FRANCE · SOLE TRADER · INCORPORATED 1987-04-03
KYBE ID: FR-340852250 · 340852250 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES DELAURIE
fr_inpi
340852250
fr_inpi
dissolved
fr_inpi
1987-04-03
fr_inpi
1987-09-30
fr_inpi
09270 MAZERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNA GIL ABADIEdissolvedCLOTILDE DEOUYdissolvedCUADRADO JOSEPH ET MICHELdissolvedEDOUARD PEYREdissolvedERIC JOSEPH LOUIS DENNYdissolvedFRANCETTE PUJOLactiveGEORGES MANDROUactiveJEAN FOURMATGEATdissolvedJEAN FRANCESactiveJEAN MARIE JUSTIN DEDIEUdissolvedJEAN-PAUL MARIE GEOR GERVAISdissolvedJEAN SIMONdissolvedJULIEN SORELdissolvedLOUIS MARQUIERdissolvedLOUIS TOUNOURETdissolvedLYDIE ANNIE RENEE VIZIOdissolvedMARCEL EYCHENNEdissolvedMARCEL SAURYdissolvedMARIE JEAN JUVENELdissolvedMARTIN CORTESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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