DOSSIERS / CHARLES LOUIS RENE DOURDET
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Sole trader dossier

CHARLES LOUIS RENE DOURDET

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-419443775 · 419443775 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES LOUIS RENE DOURDET
fr_inpi
419443775
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2002-12-31
fr_inpi
ANSE MITAN, 97229 LES TROIS-ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACIETI ASS CULT INSERT EPANOU TOUT ILEENactiveALPHONSE MARIE PIERRE JEANdissolvedANDRE EMMANUEL OLIVIdissolvedANTOINE BERHOdissolvedASS BREIZH MADININA DE SECOURISME ET PLONGEEdissolvedASS DEVEL RECH FORM PSYCHOTHERAPIEactiveASSOCIATION BALAOU CLUBactiveAU REGAL DE LA MERdissolvedBELLAVIdissolvedBELUGA SARLdissolvedBERENICE GOURGUESdissolvedBERNARD HENRI JULES DORIONdissolvedBERNARD LECAMPdissolvedBERNARD PELLEGRINdissolvedBERNARD YVES CHARLES PORCHERIEdissolvedCACTUSdissolvedCARAIBES ENTRETIENdissolvedCARIBBEAN CETACEAN SOCIETYactiveCHARLES EUGENE SAINT-LOUISdissolvedCHOK 3Iactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1995-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off