DOSSIERS / CHARLOTTE LEVEL
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Sole trader dossier

CHARLOTTE LEVEL

FRANCE · SOLE TRADER · INCORPORATED 2012-09-07
KYBE ID: FR-753252956 · 753252956 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE LEVEL
fr_inpi
753252956
fr_inpi
dissolved
fr_inpi
2012-09-07
fr_inpi
2013-01-31
fr_inpi
83 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8M CONSEILdissolvedAAKI PUBLISHINGdissolvedADELINE ANNE JEANNE DANLOSdissolvedAFRICAHONGKONGFRANCE (AHKF)activeAMELIE JEANNE LOUISE SABATIERactiveAMELIE & PARISactiveAMIROUCHE MANKOURdissolvedANDRE MARREdissolvedANNA MERINactiveANTOINE BIBIEdissolvedARTSIOM CHEKATOUSKIactiveASSOCIATION LES AMIS DE PARIS IMPROactiveB H F RENOVATIONactiveBROWNBRO PRODUCTIONdissolvedCATHERINE DORIGNACdissolvedCENTRE FRANCAIS DU DIGITAL MARKETINGactiveCLELIA HARDYdissolvedClémentine Manon GuillopéactiveCOMITE DE LIBERATION DES PRISONNIERS POLITIQUES AU CAMEROUNactiveCOMPAGNIE ASTERIAactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off