DOSSIERS / CHARLY FRANCK JEANNE
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Sole trader dossier

CHARLY FRANCK JEANNE

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-409129012 · 409129012 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLY FRANCK JEANNE
fr_inpi
409129012
fr_inpi
dissolved
fr_inpi
1996-08-01
fr_inpi
1996-09-30
fr_inpi
LD LA BAIE DU MOULE, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA EYMARDdissolvedBERNADETTE ANTOINETTEdissolvedBRUNO NAGANT DE DEUXCHAISNESdissolvedCELINE BOULANGERdissolvedCHEZ DOUDOU AU SUPREMEdissolvedCLAUDE DOMINIQUE MAGLOIREdissolvedCLAUDINE MARIA DOUABINdissolvedDAVID DUBLOCdissolvedEMMANUEL HALLERdissolvedERIC FRANCOIS SANCHEZdissolvedFRANCK ZARAGOZAdissolvedFREDERIC ADETdissolvedGUILLAUME LE GUENdissolvedJACQUES ABELACdissolvedJEAN-BAPTISTE PHILIPPE URBINIdissolvedJOCELYNE THOMAS LUBINdissolvedJOEL EDMOND COMANdissolvedMONIQUE MUREdissolvedMYRIAM CHELAGHAdissolvedNORDINE BENYAHIAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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