DOSSIERS / CHARLOTTE DE LONGRAYE
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Sole trader dossier

CHARLOTTE DE LONGRAYE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-07
KYBE ID: FR-521979187 · 521979187 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE DE LONGRAYE
fr_inpi
521979187
fr_inpi
dissolved
fr_inpi
2010-04-07
fr_inpi
2010-12-31
fr_inpi
1 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARBARA DEVOISEactiveCLAIRE MADELEINE JEANNE ZYSMANdissolvedDENISE LEFEVREdissolvedGENEVIEVE EPE GARCIA BALDAUFdissolvedHUBERT DE LONGAYEactiveHUGO JARDINactiveHUGO LAURENT PHILIPPE FONTAINEactiveI.DOC CONSULTINGdissolvedINTELLIGENCE ENNEAGRAMMEdissolvedLE MONDE ET NOUSdissolvedMAXIFANactiveMICHEL BATIFOLdissolvedNADINE YASMA ZIADEactive[ND]dissolved[ND]dissolved[ND]activeNICOLAS JACQUES SANTI-WEILdissolvedPATRICK RUSSOdissolvedPHILIPPE CHOPETdissolvedPIERRE LUCIEN DUPREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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