DOSSIERS / PATRICK RAYMOND PHILIPPE CHARUEL
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Sole trader dossier

PATRICK RAYMOND PHILIPPE CHARUEL

FRANCE · SOLE TRADER · INCORPORATED 1990-11-05
KYBE ID: FR-379951684 · 379951684 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK RAYMOND PHILIPPE CHARUEL
fr_inpi
379951684
fr_inpi
dissolved
fr_inpi
1990-11-05
fr_inpi
1991-03-01
fr_inpi
15 RUE GAILLARDON, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAKANA TRAOREdissolvedALI ABDALLAHdissolvedBILSBY WILLIAMS S A R LdissolvedCHRISTEL VANISSA TSAGUEdissolvedCOUVERTURES DE L ILE DE FRANCEdissolvedDIMITRY VALENTIN VESANESdissolvedHASAN SILdissolvedINGENIERIE SCIENTIFIQUE ET TECHNIQUEdissolvedIRECOactiveJEAN CLAUDE ROBERT GUILLETdissolvedJEROME CLAUDE RAYMOND LUCASdissolvedJONATHAN JOZEREAUactiveKARIM FOUKAactiveLES CO BATdissolvedLES RESIDENCES DU GATINAISdissolvedMOHAMED HAMADIdissolvedMUSTAPHA DHRAIEFdissolvedNICOLE DEBAYdissolvedPATRICE HENRI YVES GARDETdissolvedPRAGMA FORMATION RECRUTEMENT CONSEILactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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