DOSSIERS / CHARLES THOMAS FALLOURD
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Sole trader dossier

CHARLES THOMAS FALLOURD

FRANCE · SOLE TRADER · INCORPORATED 2011-04-16
KYBE ID: FR-531619781 · 531619781 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES THOMAS FALLOURD
fr_inpi
531619781
fr_inpi
dissolved
fr_inpi
2011-04-16
fr_inpi
2011-11-01
fr_inpi
PROMENADE DE LA CONCURRENCE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE SOULACdissolvedARLETTE MADELEINE SAUZEdissolvedAURELE ROMAIN CHARLETdissolvedBARRETEAU SAUZEdissolvedBRIGITTE POMARETdissolvedENTREPRISE ROCHELAISE DE LOISIRS DE SPECTACLES ET DE DISCOTHEQUESactiveGEORGES BAZEL ROUCHIERdissolvedGEORGES ROUCHIERdissolvedGILBERT ARHUROdissolvedJACKY JOUSSELINdissolvedJACQUELINE CREPELdissolvedJACQUES EDOUARD ANDRE MONODdissolvedJEANINE GUILLOTONdissolvedLA GAUFRIEREactiveLE ROLL'SdissolvedLOISIRS ATLANTIQUESdissolvedMADELEINE CHATELINdissolvedMICHEL ROBERT RENE SELLIERdissolvedPHILIPPE GEORGES MARIE LESNARDdissolvedROLAND JEAN-SEVERIN LUINOdissolved

+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 ~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