DOSSIERS / JEROME CHARRIER
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Sole trader dossier

JEROME CHARRIER

FRANCE · SOLE TRADER · INCORPORATED 2004-09-07
KYBE ID: FR-478932478 · 478932478 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEROME CHARRIER
fr_inpi
478932478
fr_inpi
dissolved
fr_inpi
2004-09-07
fr_inpi
2004-12-31
fr_inpi
10 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIGUILLES ET BRICOLERIESactiveALLYSON ALICE EVA MARCELLOdissolvedAmel BenrahalactiveAMICARSVTCactiveAminata DraméactiveBISO APROCORdissolvedCHAMBORD DIGITALdissolvedC P F RdissolvedDIEYNABA THIAMactiveDIGITAL GROUPdissolvedFATIMA RABIAdissolvedHASDEI HMdissolvedHASSNOUI KHALED BENKHALEDdissolvedIK PREMIUM SERVICESdissolvedJACQUES GEORGES DENIS ROUBIENdissolvedJEAN CLAUDE BOUCHARELdissolvedJEROME AKAactiveJONATHAN CHICHEPORTICHEdissolvedJORGE DA SILVA DUARTEdissolvedJOSEPHINE MANDENGUEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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