DOSSIERS / CHARLENE RAYMONDE SARAH GIRARD
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Sole trader dossier

CHARLENE RAYMONDE SARAH GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2009-10-19
KYBE ID: FR-517510699 · 517510699 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLENE RAYMONDE SARAH GIRARD
fr_inpi
517510699
fr_inpi
dissolved
fr_inpi
2009-10-19
fr_inpi
2009-12-31
fr_inpi
68 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN GUERSONdissolvedALBERT SEYRAT ET COMPAGNIEdissolvedALEXIS PEROTTIactiveBAZAR DE L'AVENUEdissolvedBLIBLIOSON307548420dissolvedCLAUDIA ZATTIdissolvedDANIEL PAUL LUCIEN LIAUMONdissolvedDESIGN ET DECORATIONdissolvedGUGESEdissolvedJEAN-JACQUES PERES CHEKROUNdissolvedJOSEPH REMOUNDOSactiveLABORATOIRE DE CORRECTION AUDITIVE DE NICEdissolvedLITHIUMdissolvedMAISON POUPETTEdissolvedMICHEL OUSSADONdissolvedMMGactiveMONIRE KANAINE KRAZDIdissolvedPERFECTdissolvedPHONEOSactivePIERRE VILLEMOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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