DOSSIERS / DANIEL PROSPER CHARBIT
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Sole trader dossier

DANIEL PROSPER CHARBIT

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393656863 · 393656863 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PROSPER CHARBIT
fr_inpi
393656863
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-02-15
fr_inpi
6 RUE DES FONTAINES DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN HENRI RENE XAVIER AVRILdissolvedALEXANDRE XAVIER MARCEL BIETRYdissolvedANTOINE RODOLPHE LEVEQUEactiveBIETRY ALEXANDRE ROCHER STEPHANEactiveCECILE SEGUINdissolvedCOPR 6 RUE FONTAINE DU TEMPLE PARIS 03activeEMMANUEL JACQUES ROBERT WILEYdissolvedET.RA.CO SARLdissolvedFONCIERE LYONNAISEdissolvedGROUPE IB HOLDINGdissolvedGUIDO SORRICCHIO DI VALFORTEactiveINDIVISION PAULET PRIGENTactiveINVESTOR BOURSEdissolvedKAMBUROGLIV ADJEMIANdissolvedLA RUEE VERS L'ORGEdissolvedLINASSIAdissolvedMADJID MOHELLEBIdissolvedMAHMOUD MOHELLEBIactiveMAISON LUTETIAdissolvedMARCO MARTUCCIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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