DOSSIERS / CHARLES DE LARMINAT
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Sole trader dossier

CHARLES DE LARMINAT

FRANCE · SOLE TRADER · INCORPORATED 1997-12-10
KYBE ID: FR-425387917 · 425387917 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES DE LARMINAT
fr_inpi
425387917
fr_inpi
dissolved
fr_inpi
1997-12-10
fr_inpi
2019-12-25
fr_inpi
4 RUE MONCEY, CLIP II, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ALAIN BONVICINIdissolvedALAIN SOUVIGNETdissolvedALBERT BELTHIERactiveALETH DUFOULEURdissolvedANDRE VIGNOUDactiveANNIE MEYERdissolvedBERNARD MICHELactiveCERVILLA RODRIGUEZdissolvedCHRISTIAN DURAFFOURGactiveCHRISTIAN REMPPdissolvedCHRISTOPHE MAYOUXactiveCLAUDE BENAUTactiveCLAUDE SALOMONdissolvedCLAUDE TERNANTdissolvedCYRIL ERWANN COIQUAUDdissolvedDANIEL FERRIERactiveDEMOULIN ASTREactiveERIC LE BIGOTactiveFABIEN JODELETactiveFRANCOIS CHARIGNONactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1997-12-10) — 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