DOSSIERS / CHARLOTTE TURNER
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Sole trader dossier

CHARLOTTE TURNER

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751980004 · 751980004 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE TURNER
fr_inpi
751980004
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2012-08-03
fr_inpi
127 RUE DE SEVRES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRITEAM OUESTactiveASSOCIATION GEDUN CHOMPELactiveCHEZ MINdissolvedESTER MARQUES COSTAdissolvedGERMAINE MARCEAUdissolvedGUEVARA-CRUMPdissolvedLISTEN TO MEdissolvedMATTHIEU ADRIEN DORDOLOdissolvedMICHELINE PLAUTdissolvedMINE BEAUTEdissolved[ND]active[ND]activeOBSERVATOIRE MONDIAL DU DROIT (GLOBAL LAW OBSERVATORY)activePATRICK BEHARdissolvedPHILOMENE ROLLANDactiveRANDY LOLI PLAZAdissolvedSCI M&L IMMOBILIERactiveTURBO CLdissolvedVanessa Myrtille Frédérique MAUGERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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