DOSSIERS / CHARLINE SCHAWANN
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Sole trader dossier

CHARLINE SCHAWANN

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-412633448 · 412633448 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLINE SCHAWANN
fr_inpi
412633448
fr_inpi
dissolved
fr_inpi
1997-06-01
fr_inpi
1997-08-31
fr_inpi
26170 BUIS-LES-BARONNIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN MARIE BONFILSdissolvedANDRE LAURENT MONTFRINdissolvedASA DES ARROSANTS DE LA PLAINE DE COSTEdissolvedAUM ANDREactiveBAR ESPERANDIEUdissolvedBUDO KARATE BUXOISactiveCAMINANactiveCENTRE EQUESTRE DE BUISdissolvedCOMPAGNIE L'URBAINE ET LA SEINEdissolvedDANIEL BOFFELLIdissolvedDANIEL GAUTHIERdissolvedDESIRE FARJONactiveEDMOND ALFRED BRISSACdissolvedELIANE GINETTE LIONdissolvedFEDERATION SYNDICATS RIVIERES DU SUDdissolvedGASTON EYMARDdissolvedGEORGES JULLIENdissolvedGUY FAUREdissolvedHENRI CRISTOBAL ESPINdissolvedHENRIETTE RIGAUDdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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