DOSSIERS / FREDERIQUE JOCELYNE CHARBONNIER
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Sole trader dossier

FREDERIQUE JOCELYNE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-412994923 · 412994923 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE JOCELYNE CHARBONNIER
fr_inpi
412994923
fr_inpi
dissolved
fr_inpi
1997-06-01
fr_inpi
1997-12-31
fr_inpi
LD RIVIERE SENS, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARMANDE BOGATdissolvedARY ISIDORE AUGUSTINdissolvedASS CULTUREL TAINOactiveASS GUAD ETUDES ET ACT SPORTIVES EAUactiveASS MARINS PECHEURS SUD BASSE-TERREactiveASSOCIATION AGOUBAactiveASSOCIATION BISOUS CALINdissolvedCLAUDE EMILE RENIAdissolvedDESIREE AUBIERGE DITE DENISE ROUSSIdissolvedETS GUY DERAVIN CIEdissolvedFABIENNE BOURGEOISdissolvedFREDDY SIMON FELICIANNEdissolvedGD & FILSdissolvedGILBERT CHRISTIAN TURLOTINdissolvedGISELE MORVANdissolvedINSTITUT REGIONAL DE PECHE ET DE MARINEactiveJACQUELINE LUCIENNE LEROUVILLOISdissolvedLA CASE CREOLE EN BA TOL LAactiveLAURENT BERTHE TELINdissolvedMARIE-F MARIE-FARNCE GERMAINE MARTINEZ DE LEYNAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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