DOSSIERS / DOMINIQUE CHARPENTIER
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Sole trader dossier

DOMINIQUE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1993-11-02
KYBE ID: FR-392870044 · 392870044 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CHARPENTIER
fr_inpi
392870044
fr_inpi
dissolved
fr_inpi
1993-11-02
fr_inpi
1993-12-01
fr_inpi
RUE DES BARRYS, 34660 COURNONSEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT BONNELactiveAU FIN GOURMETdissolvedCONSEILS INVESTISSEMENTS ASSISTANCESdissolvedCOPTER & BOAT'S DREAMdissolvedENTREPRISE JOULIE ET FILS TPdissolvedGHTPdissolvedGTPdissolvedJOSETTE JOULIEdissolvedLITTORAL ENROBESdissolvedLITTORAL ENROBESdissolvedMANUTENTION JOULIEdissolvedPASCALE BLANCdissolvedPIERRE GUY LOUIS CLOITREdissolvedRAOUL CHARLES SALLESdissolvedSCI NEDROMIdissolvedSERVICES RAPIDES JOULIEdissolvedSNC JOULIE ET CIEdissolvedTRANSPORTS INTERNATIONAUX JOULIE & FILSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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