DOSSIERS / CHARLES TASSIN
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Sole trader dossier

CHARLES TASSIN

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-343058772 · 343058772 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES TASSIN
fr_inpi
343058772
fr_inpi
dissolved
fr_inpi
1987-11-01
fr_inpi
1988-10-01
fr_inpi
18 RUE DURET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

165 COURCELLESactive43 LEMERCIERdissolved67 ALESIAdissolvedACTAdissolvedALAIN EPELBEIMactiveALAIN LACHKARactiveALAIN LACHKAR EPELBEIMdissolvedALEXANDRE RENE JACQUES BERNARD-BORELdissolvedALMODI COIFFUREactiveAMBRE DHIKRA NAHDIactiveANNE LAMAZIEREdissolvedARKADY LINSHITZdissolvedARNAL FROSSARD SAINT-MICHELdissolvedB CONSILIOdissolvedBOIS HAUTdissolvedCHRISTIAN JEAN-CLAUDE BELAYCHdissolvedCLAUDE BERMANactiveCOLETTE RABILLOUDdissolvedCOMMUNICATION SYNDICALEdissolvedDANIEL DESAGESdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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