DOSSIERS / CLEMENTINE CHARLES
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Sole trader dossier

CLEMENTINE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2011-05-09
KYBE ID: FR-532493996 · 532493996 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENTINE CHARLES
fr_inpi
532493996
fr_inpi
dissolved
fr_inpi
2011-05-09
fr_inpi
2011-06-27
fr_inpi
5 RUE RABELAIS, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDENNOUR AYADdissolvedABDERRAOUF HAMZAdissolvedAndrea GAJEANactiveANICA NICULAEdissolvedBRISEDOU-BILLARDactiveDIDIER MUKANDILA KABONGOdissolvedFAHD HADIdissolvedFAROUK ASKRIactiveHANANE CHAKLOUTEdissolvedIMANE BEDDIAFactiveIM TRANSPORTdissolvedIND CYTRON GRODNERactiveINDIVISION BRUN VIRGINIE ET CHRISTIANactiveMAMADOU MAROUF BAHdissolvedMOHAMED BILEL HMADdissolvedMOHAMED DRIDIdissolvedMOHAMED MEROUANE RAISactiveMOHAMED NADIR REMICHIdissolvedMOUSSA KOUROUMAdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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