DOSSIERS / CHARLES BERTHIER
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Sole trader dossier

CHARLES BERTHIER

FRANCE · SOLE TRADER · INCORPORATED 2000-05-20
KYBE ID: FR-431978287 · 431978287 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES BERTHIER
fr_inpi
431978287
fr_inpi
dissolved
fr_inpi
2000-05-20
fr_inpi
2000-05-20
fr_inpi
40 RUE DE MONTMORENCY, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A63dissolvedACCESS INdissolvedALIOUNE DIOPdissolvedAMANAT HUSSAIN KHANdissolvedAMELLAL CONSEILactiveANNE NOELLE YVONNE BAURESdissolvedARCCdissolvedBERNARD KIPENactiveCARTEL MUSIC AGENCYdissolvedC'EST ICI ET LA-BASactiveCHRISTIAN BRAHIMdissolvedCHY CHAO TONGdissolvedCLAUDE HENRI BAPTISTEdissolvedCOPR 40 RUE DE MONTMORENCY75003 PARISactiveCUIR ET MODE 40dissolvedDAVID ALBERT MICHEL CLEMENCEactiveELICAdissolvedEPI VETEMENTdissolvedETRE EN VIE (VIE)activeINTERFACE CULTURE ARTS SQUATSactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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