DOSSIERS / CARLTON DAVID GREER
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Sole trader dossier

CARLTON DAVID GREER

FRANCE · SOLE TRADER · INCORPORATED 2006-01-13
KYBE ID: FR-489138487 · 489138487 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLTON DAVID GREER
fr_inpi
489138487
fr_inpi
dissolved
fr_inpi
2006-01-13
fr_inpi
2006-12-15
fr_inpi
21 RUE DE LA VILLE L'EVEQUE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDELAZIZ KHATABactiveAGATHE MARIE RICHARDdissolvedALEXANDRE FREDERIC REGNIAULTactiveALEXANDRE JEAN FERNAND GREVETactiveALICE MARIE JULIETTE HOUDARTactiveAnne VRIGNAUDactiveANTOINE CHARLES BOUZANQUET-BARBOUactiveAntoine Paul Nicolas DelagrangeactiveANTOINE WILNERdissolvedARIANE MARIE OCTAVIE BERTRANDdissolvedArnaud ChabertactiveAURELIA ORIANE OPHELIE CHARARdissolvedBaptiste Jean Albert LecharnyactiveBRICE GANDOLAdissolvedCarla Calvet-ScaliaactiveCAROLINE ISABELLE SOPHIE BOUSQUETdissolvedCHARLES-ANTOINE MATHIEU ERIGNACdissolvedCHLOE MARIE ELISE MATHONNIEREdissolvedCHRISTIAN JAMES TAYLORactiveCLAIRE LETOUZEactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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