DOSSIERS / CHARLIE CHOFFLET
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Sole trader dossier

CHARLIE CHOFFLET

FRANCE · SOLE TRADER · INCORPORATED 2012-09-05
KYBE ID: FR-753658921 · 753658921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLIE CHOFFLET
fr_inpi
753658921
fr_inpi
dissolved
fr_inpi
2012-09-05
fr_inpi
2021-01-21
fr_inpi
10 RUE GUSTAVE ROUANET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AFFABULATIONactiveARNAUD FERNAND CHAILLOUdissolvedBACPactiveBTR ENERGYdissolvedCABINET INTERVALLEdissolvedChiheb BelhajactiveCHRISTINE LAVICTOIREactiveCLARA BALARDYactiveCLEMENCE JENNA VICTORIA JOFFREactiveCLEMENCE THOMASdissolvedCOMPAGNIE DU REVE ECLAIRactiveDAMIEN LORCAactiveDanara ALIMBEKactiveDANIEL DANIEL PARKdissolvedDANIYA DHISHEVAactiveDINH HONG DOANactiveDOMINIQUE WOJTASZEKdissolvedEC DENTAL INVESTactiveECO PLUSdissolvedEURL IMMOAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off