DOSSIERS / FLORENCE CLAIRE CHARLES
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Sole trader dossier

FLORENCE CLAIRE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2011-01-13
KYBE ID: FR-531287571 · 531287571 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE CLAIRE CHARLES
fr_inpi
531287571
fr_inpi
dissolved
fr_inpi
2011-01-13
fr_inpi
2011-04-11
fr_inpi
268 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACFM MONGOLIEactiveALICE ORYdissolvedCINDY MICHELE DOMINIQUE PLAYEdissolvedCONSTANCE CAMILLE CHRISTINE HAMMICHEactiveCOPR 268 RUE DE CHARENTON 75012 PARISactiveDELFINA LOPESdissolvedDELPHINE BEAUVOIRdissolvedDIABA AMINA SAMASSAdissolvedECO TECHdissolvedFABIENNE BEAUFUMEactiveFRANCOISE SERREdissolvedGAETANE FLORENCE MARIE LACOMBEdissolvedHANANE SOUAMESactiveLA TASSE EN PORCELAINEdissolvedLA VIE EXOTIQUEdissolvedMICHEL KUHNdissolved[ND]active[ND]activePaul ARNAUD FERNAND DARMONactiveRABAB BERGADIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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