DOSSIERS / CHARLIE BRUNO LETELLIER
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Sole trader dossier

CHARLIE BRUNO LETELLIER

FRANCE · SOLE TRADER · INCORPORATED 1997-07-03
KYBE ID: FR-412921843 · 412921843 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLIE BRUNO LETELLIER
fr_inpi
412921843
fr_inpi
dissolved
fr_inpi
1997-07-03
fr_inpi
1997-08-24
fr_inpi
14380 NOUES DE SIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDREE DANGUYactiveANDRE LEGUILLOCHETactiveASSOCIATION DES PARENTS D'ELEVES DES ECOLES MATERNELLE ET PRIMAIRE DE SAINT SEVERactiveBERNADETTE GODREUILactiveCARMEN ALEXISactiveCHRISTIANE LESAGEdissolvedCLAUDE CHARLESactiveCOLETTE BOULERactiveCOMMUNE DE LE MESNIL BENOISTdissolvedDANIEL DOINELdissolvedDANIEL MAUDUITdissolvedDENIS BARBOTactiveDENISE CHARLESactiveDENISE DOUBLETdissolvedDENISE PICHONactiveDIDIER LEON MARC JUL GILBERTdissolvedELEONORA ARONSONdissolvedFLORENCE GONDOUINactiveFRANCIS DAVIDactiveGAEC DE LA GARDELIEREactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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