DOSSIERS / CHARLES-DOMINIQUE CHAUMIEN
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Sole trader dossier

CHARLES-DOMINIQUE CHAUMIEN

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512535337 · 512535337 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES-DOMINIQUE CHAUMIEN
fr_inpi
512535337
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2009-12-31
fr_inpi
16 RUE DESAIX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREE DELATTREdissolvedANTOINE PIERRE EMMANUEL MARIE BOILEAUdissolvedASTERI PRODUCTIONSactiveBLUEdissolvedCEDRIC YVON FERNAND KOSSI-MAVOUNGOUactiveCHEA LIE HENGactiveCORENTIN DE RICHOUFFTZ DE MANINdissolvedDANCES OF THE WORLDactiveDEBORAH BENDAVIDdissolvedELISABETH DIDIERdissolvedELOI MARIE CHRISTOPHE FURGEactiveEXCELSIOactiveFREGATE BF INVESTdissolvedHELENE FOLACCIdissolvedHOLDING SIMONEdissolvedINDIVISION LEPINE RICHARDactiveJEAN-CLAUDE LEPINEactiveJOEL PERESSdissolvedLCHdissolvedMAS DE LANGARREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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