DOSSIERS / CECILE BERTHE CHARPIOT
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Sole trader dossier

CECILE BERTHE CHARPIOT

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-422710301 · 422710301 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE BERTHE CHARPIOT
fr_inpi
422710301
fr_inpi
dissolved
fr_inpi
1999-05-01
fr_inpi
1999-08-31
fr_inpi
COURCHEVEL, 73120 COURCHEVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN LEPANOTdissolvedALAIN RAUXdissolvedANDRE BOTTOdissolvedANDRE FELIX CHEDAL-BORNUdissolvedASSOC GARDERIE PERISCOLAIRE DE ST BONdissolvedASSOC MOMENTS MUSICAUX COURCHEVELactiveBRUNO ZERMATTIdissolvedC BRIARDdissolvedCLAUDE CHARVINdissolvedCOURCHEVEL FORMATIONactiveDOS SANTOS A ET TRAUCHESSEC JdissolvedELISABETH DE LABBEYdissolvedERIC GIBETdissolvedERIC MONODactiveEWAN HILLdissolvedHELENE ELISE MARIE JACQMINactiveHUGUETTE PIERRETTE COSTEdissolvedINDIVISION CHONEdissolvedINDIVISION DE GUILLEBONactiveJACQUELINE DENGUIdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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