DOSSIERS / CHARLOTTE FAISANDAZ
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Sole trader dossier

CHARLOTTE FAISANDAZ

FRANCE · SOLE TRADER · INCORPORATED 2008-02-25
KYBE ID: FR-502677545 · 502677545 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE FAISANDAZ
fr_inpi
502677545
fr_inpi
dissolved
fr_inpi
2008-02-25
fr_inpi
2008-12-31
fr_inpi
3 RTE DE LA PEYSSE, 73000 BARBERAZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABCYS SECURITEdissolvedARLAUDdissolvedAROLISactiveBRUNO AUGUSTE EDMOND MAITREactiveCOCEAdissolvedDEGLAdissolvedDIN'S FOODactiveElisabeth GUETTAactiveEMILIE GERALDINE CONCAactiveEMMANUEL ROUXdissolvedENTREPRISE SAVIO-FACCHINdissolvedETABLISSEMENT FRUTAdissolvedETABLISSEMENTS RIERAdissolvedGCactiveJCMAIAdissolvedJEAN PAUL SIVERAactiveLA TERRASSEactiveL.B. IMMOdissolvedLENTRENOUSactiveLES TROISEAUXdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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