DOSSIERS / SANDRINE CHARRAUD
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Sole trader dossier

SANDRINE CHARRAUD

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-515024917 · 515024917 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDRINE CHARRAUD
fr_inpi
515024917
fr_inpi
dissolved
fr_inpi
2009-02-16
fr_inpi
2009-02-16
fr_inpi
60 RUE DE LIERS, 91240 SAINT-MICHEL-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESSANDRO MALOSTIdissolvedASSOCIATION DECOUVERTE MONTAGNE JEUNESSEactiveASSOCIATION HISTOIRE DE L'ART POUR TOUSactiveCARLOS ANTONIO MENDOZA PEREZdissolvedCHRISTIAN GERARD LE GUELVOUITdissolvedFLORA AMALIA ARTEROactiveGHISLAINE GALYdissolvedMARINA ALEXANDROVNA SAVELEVAdissolvedM.MME VERGER NICOLAS ET VALENTINEactiveMOULIN PRESTIGEdissolved[ND]activePASCAL LUDOPactivePECK PRODUCTIONSdissolvedSCI ALMAPIdissolvedSERGE BERNARD LOUISdissolvedSHINDOdissolvedSYNDICAT DE COPROPRIETE LE CONCERTOactiveVINCENT RAYMOND RICHARD CZABANSKIactiveYVES BOURGEONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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