DOSSIERS / CHARLES ALBAN EMMAN TERRAL
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Sole trader dossier

CHARLES ALBAN EMMAN TERRAL

FRANCE · SOLE TRADER · INCORPORATED 1997-04-15
KYBE ID: FR-411604358 · 411604358 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES ALBAN EMMAN TERRAL
fr_inpi
411604358
fr_inpi
dissolved
fr_inpi
1997-04-15
fr_inpi
1997-05-15
fr_inpi
10 RUE ALIBERT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELHAMID MAZRIdissolvedALICE JARRIGEactiveANA VICTORIA OROZCO MANRIQUEactiveANGELIQUE CHARRIERactiveASOC EN SCENE ORGANISATIONactiveASTRAE SERVICEactiveBDMJactiveBENOIT CAZEILLESdissolvedCHARLOTTE GASTALactiveCHENG WONGdissolvedCY & COMPANYactiveCYRES ETUDES ET INTERVENTIONSactiveDAVID JACKY ROUSSEAUactiveEdgar Francois Pascal GergaudactiveELMAactiveEVA ANGIE HENOTactiveFRANCOIS MARCEL PROUSTactiveGREGOIRE PORTAISactiveJEAN SYLVAIN FIOLdissolvedLAURENT RAYMOND JAMES LINDENNERdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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