DOSSIERS / CHARLES LEVER ATHERTON
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Sole trader dossier

CHARLES LEVER ATHERTON

FRANCE · SOLE TRADER · INCORPORATED 2004-01-02
KYBE ID: FR-451904171 · 451904171 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES LEVER ATHERTON
fr_inpi
451904171
fr_inpi
dissolved
fr_inpi
2004-01-02
fr_inpi
2004-03-31
fr_inpi
37 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2G RESTAURATIONdissolved5G AND CO.activeALAIN PIERRE ABRAMATICactiveALBERT ISRAELdissolvedALICE MARROC-LATOURdissolvedAM COMMERCE LABactiveANDRE SARREdissolvedARCdissolvedARNAUD LEFVREdissolvedBAROIN ET PIMIENTAdissolvedBHM E-STOREdissolvedCAMILLE ANNE ESTHER MELKIactiveCATHERINE PATOURactiveCENTAUREA CONSULTINGdissolvedCHARLES SCEMAMAdissolvedCHRISTIANE REGNIERactiveCOMMERCE EQUITABLE LABELLISE 92dissolvedDE LA VALLEE DE GALASTREactiveD'HEMEVEY ET DE GOUDANGEactiveDIDIER ADRIEN THIBAULTactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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