DOSSIERS / CHARLES PORTELLI
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Sole trader dossier

CHARLES PORTELLI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-428577449 · 428577449 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES PORTELLI
fr_inpi
428577449
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1999-12-31
fr_inpi
11210 PORT-LA-NOUVELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AIME BONNOTdissolvedALAIN DEVIRIEUXdissolvedALAIN LABOUCARIEactiveALPHONSINE CANEPAdissolvedANDRE BASTOUdissolvedANDRE GINDRATdissolvedANDRE HARRACAdissolvedANDRE JAMMESdissolvedANDRE MONIERdissolvedANGE PIERUCCIdissolvedANTOINE ICHEdissolvedANTOINE MORENOactiveASSOCIATION PORT LA NOUVELLE LOISIRSdissolvedAUGUSTINE AGULLOactiveCHRISTIANE DOUTARDactiveCHRISTIANE MOLINAdissolvedCLAUDE GODARDdissolvedCLAUDE LOUIS FAUactiveCLUB DES HYPPOCAMPESdissolvedCOPRO RES PANORAMIQUE VILLAGEactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (1998-01-01) — 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