DOSSIERS / CHARLETTE GILLET
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Sole trader dossier

CHARLETTE GILLET

FRANCE · SOLE TRADER · INCORPORATED 1998-02-15
KYBE ID: FR-353445638 · 353445638 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLETTE GILLET
fr_inpi
353445638
fr_inpi
dissolved
fr_inpi
1998-02-15
fr_inpi
1999-02-05
fr_inpi
LD CUL DE SAC, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTION PLUSdissolvedA.G.E.L BATIMENTSdissolvedANTONIO CARDOSO PINTO DAFONSECAdissolvedBERNARD ILDEVERT BELLEVALdissolvedFRANTZ ROBERTdissolvedGERMAIN FREDERIC QUESTELdissolvedGERMAIN MARIE JOSEPH MARESCAUXdissolvedHENRI RENE GLEVEAUdissolvedLE MUR DU SONactiveLOUIS ARMAND ARTISANactivePATRICK MARCEL LEDEEdissolvedPAUL DA CONCEICAOdissolvedSAMUEL NELSONdissolvedSCI CAFEdissolvedSCI LA PRESQU'ILEdissolvedSNC SAINT BARTH AND MEdissolvedSUN BARTHdissolvedVINCENT RAYMOND RETAUDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off