DOSSIERS / DOMINIQUE CHARCOSSET
← SearchExport PDF
Sole trader dossier

DOMINIQUE CHARCOSSET

FRANCE · SOLE TRADER · INCORPORATED 1998-01-10
KYBE ID: FR-415299569 · 415299569 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CHARCOSSET
fr_inpi
415299569
fr_inpi
dissolved
fr_inpi
1998-01-10
fr_inpi
1998-01-10
fr_inpi
16430 CHAMPNIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN CLAUDE LEON VARANCEdissolvedALEX ODONdissolvedALINE CHARLOTTE LANUSSEdissolvedAMEDEE ARENASdissolvedANDRE ARMAND BROUSSEdissolvedANDRE ROUXdissolvedANGELO WILLIAM HELDEBAUMEdissolvedANNE MARIE DANONdissolvedASS SYNDICALE LIBRE BASSIN DE L'ARGENCEactiveBERNARD PRESTOTdissolvedBONNEUIL EDITH LEVEQUEdissolvedCHAMPNIERS VTTactiveCHRISTINE ADELIA AUFFRAYdissolvedCONCEPTION GIMENEZdissolvedERIC LUCIEN DANIEL MARIELdissolvedERIC THOMASdissolvedEURL GILLETdissolvedFLORBELA PIRES DE FREITASdissolvedFRANCIS GILBERT GEORGES DUFOURdissolvedFRANCIS RAOUL CHAUDYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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