DOSSIERS / CECILE CHARLET
← SearchExport PDF
Sole trader dossier

CECILE CHARLET

FRANCE · SOLE TRADER · INCORPORATED 1994-12-21
KYBE ID: FR-399185693 · 399185693 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE CHARLET
fr_inpi
399185693
fr_inpi
dissolved
fr_inpi
1994-12-21
fr_inpi
1995-07-06
fr_inpi
70 RUE DU GENERAL LECLERC, 59142 VILLERS-OUTREAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELKADER SMIRESdissolvedALAIN VAN POELVOORDEdissolvedALBERTO SOUSA COSTAdissolvedALI ER ROUZIdissolvedALI MERZOUKactiveALVARO SILVA COSTAdissolvedANDRE COTTRETdissolvedANTONIO FERREIRA DE MACEDOdissolvedCHRISTELLE DESSAINTdissolvedCHRISTIANE POULAINdissolvedDEMARET ROGER ET SERGEactiveDESSENNE FRERES ET SOEUR TEXTILESactiveDIDIER SERGE REGIS DEMONTREUILdissolvedELISABETH BEAUSSEAUXactiveFATIHA KAOUIMdissolvedFREDERIC GUILLEMOTdissolvedFREDERIC HERMANGEdissolvedGERARD BEAUSSEAUXdissolvedGILBERT DUMONTdissolvedGILLES DIDIER MERCIERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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