DOSSIERS / CHARLES SPAHN
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Sole trader dossier

CHARLES SPAHN

FRANCE · SOLE TRADER · INCORPORATED 1991-04-26
KYBE ID: FR-381776517 · 381776517 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES SPAHN
fr_inpi
381776517
fr_inpi
dissolved
fr_inpi
1991-04-26
fr_inpi
1991-04-26
fr_inpi
34 BD HAUSSMANN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACIS FRANCEactiveAnais CourbonactiveASKINSON FRANCEactiveAUDREY JEANNETTE LILIANE BERTRANDactiveBERNARD GEORGES GEORGE RENE ABADIEdissolvedBETTY CAROLINE SFEZdissolvedCELLPORTactiveCOMPAGNIE PARISIENNE DU BATIMENTactiveCOMPTOIR FRANCAIS DE TRANSPORTSdissolvedCOOK ASSOCIESactiveCORANETdissolvedDAVID PINETactiveDCGF1activeDCGF2activeDCGF3activeDELPHINE ELISABETH CLAUDIE POIDATZactiveDIRCOMEXT PARISactiveELENA FEDOROVAactiveEMMANUEL JEAN VERDIERdissolvedENTREPRISE RENOVATION GENERALEdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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