DOSSIERS / J CLAUDE CHARBONNIER
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Sole trader dossier

J CLAUDE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-02-15
KYBE ID: FR-380985119 · 380985119 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
J CLAUDE CHARBONNIER
fr_inpi
380985119
fr_inpi
dissolved
fr_inpi
1991-02-15
fr_inpi
1991-09-01
fr_inpi
21 RUE DE LA REPUBLIQUE, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELAZIZ ABDELLAOUIdissolvedAHMED SOUSSIdissolvedALAIN LEROUXactiveANDRY RAKOTONDRAZAKAdissolvedANNA DUGUEactiveAnns Ahmad yousif abdelmajidactiveAUTOUR DU MICROdissolvedCHERIF AMANIactiveCHRISTI KIRUBAKARAN CHRISTI KIRUBAKARAN FRANCISdissolvedDIMITRI DAMOTdissolvedETS STANactiveFATEN BOULKHEMAIRactiveGosi AHMED YOUSIF ABDELMAJIDactiveGuillaume VaudenayactiveHICHEMdissolvedILYAN FRUITSdissolvedISKANDER ZIANEactiveISSA LEDDEdissolvedKAHINA SADELLIdissolvedKARIM MOUZAOUIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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