DOSSIERS / CHARLOTTE BERNARD
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Sole trader dossier

CHARLOTTE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-494064397 · 494064397 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE BERNARD
fr_inpi
494064397
fr_inpi
dissolved
fr_inpi
2007-01-01
fr_inpi
2007-12-31
fr_inpi
9 RUE DU CHEVALIER DE SAINT-GEORGE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABRAHIM AKSOYdissolvedAKSOYdissolvedANNABELLEactiveBARELLE-LUCASactiveBERLETdissolvedCADOSOLDdissolvedCHARLES PHILIPPE CROSdissolvedCLAIRE BALOGHactiveCREER L'IMAGEactiveCRINA MIHAELA TEODORESCUdissolvedDANIEL LE BRETdissolvedDANIEL PIERRE DUMAYNEdissolvedDYNEXFIdissolvedERICK MIZAEL SANTOS CEDILLOactiveFLORENT JACQUIOTdissolvedFONCIERE ROYALE RICHEPANSEdissolvedGABRIELLEDESIREdissolvedGEORGES HAINAUTdissolvedGUSTAVE ENTREPRISESactiveHENRI SZULBORSKIactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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