DOSSIERS / ISABELLE HELENE CHARBONNEAUX
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Sole trader dossier

ISABELLE HELENE CHARBONNEAUX

FRANCE · SOLE TRADER · INCORPORATED 2000-10-12
KYBE ID: FR-433284338 · 433284338 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE HELENE CHARBONNEAUX
fr_inpi
433284338
fr_inpi
dissolved
fr_inpi
2000-10-12
fr_inpi
2001-04-01
fr_inpi
LD TOINY, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AAE CORPORATIONdissolvedAGNES MARIE-PIERRE BADILLOdissolvedAMANDINE MARIE-CLARA QUESTELactiveBRICE'S IN CHARGEdissolvedCARIBBEAN KARATE OYAMA SBHactiveCHRISTIAN WAYNE NOWELSactiveCOMPAGNIE CARAIBE D'AFFRETEMENTdissolvedEMMANUEL DUVILLE LEDEEdissolvedEMPERATRIZ IMPERATRIZ AMACHI DEL CASTILLOdissolvedENERGIE PRO CARAIBESdissolvedH M GdissolvedIRENE RIGOBERT IRENEE LEDEEdissolvedJEAN-CHRISTOPHE R VALEURdissolvedLAURENT FRANCOIS CATHALYdissolvedLES SALADES ANTILLAISEdissolvedMBM GRAND FONDactive[ND]dissolvedNOE LEDEEdissolvedSARL XAVdissolvedS.A.S. TIJARDIN KREOLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off