DOSSIERS / CHARLES BLOCH
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Sole trader dossier

CHARLES BLOCH

FRANCE · SOLE TRADER · INCORPORATED 1997-12-15
KYBE ID: FR-417959509 · 417959509 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES BLOCH
fr_inpi
417959509
fr_inpi
dissolved
fr_inpi
1997-12-15
fr_inpi
1998-01-21
fr_inpi
2 SQ DE L'AVENUE DU BOIS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFCHINEactiveA&F CORPdissolvedCATHERINE ANNE YVONNE DES CLERS DE BEAUMETSdissolvedCELLCODE CONSULTINGdissolvedDANS LE CIELdissolvedGENSEARCH CORPORATEdissolvedISABEL CAROLINA CUSTERdissolvedJULIE SUZANNE MARIE ALIX DE LASSUS SAINT-GENIESactiveKiel Patricio Ruiz MorganactiveLYISdissolved[ND]active[ND]activeROBERT BLOCHdissolvedSCI AVENUE DU BOISdissolvedSCI DU PARC DE LA ROCADEdissolvedSCI DU SQUARE 2005dissolvedSCI JAGUENAUD & CIEdissolvedSCI LES LAMBRUSQUESdissolvedSCI PEBARdissolvedVALERY PIERRE ERNEST MONTOURCYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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