DOSSIERS / FRANCIS CHARPENTREAU
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Sole trader dossier

FRANCIS CHARPENTREAU

FRANCE · SOLE TRADER · INCORPORATED 2001-07-10
KYBE ID: FR-438530461 · 438530461 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS CHARPENTREAU
fr_inpi
438530461
fr_inpi
dissolved
fr_inpi
2001-07-10
fr_inpi
2001-09-03
fr_inpi
CAVALIERE, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGNES BOURDELOISdissolvedANDRE FAVIERdissolvedANDRE REYNAUDdissolvedAPHIBIA AQUAPOLIS GROUPE D ETUDES ET DE RECHERCHES PROSPECTIVESactiveCHRISTINE LESURQUEdissolvedCLAUDE DUFOURactiveCLAUDE ROGER FERNAND BOUVETdissolvedCLUB NAUTIQUE DE LA BAIE DE CAVALIEREactiveERIC JACQUES DIDIER SALLESdissolvedEURL DE LA TOUR MAUBOURGdissolvedFLORENCE SALMONdissolvedFLORENT MATHIEU CENTROdissolvedFRANCE BOGLIOdissolvedFRANCOIS CHAMBEAUDIEdissolvedFRANCOISE ZAMBELLINIactiveGABRIEL DESCHAMPSdissolvedGEORGES RIGAUDdissolvedGILBERT AUGUSTE BONNETdissolvedINDI DUBEDOUT CHARLESactiveINDIVISION BOUKOBZA PISANU CHOURAQUIactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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