DOSSIERS / CHARLES LAPLANCHE
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Sole trader dossier

CHARLES LAPLANCHE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778252577 · 778252577 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES LAPLANCHE
fr_inpi
778252577
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2014-12-25
fr_inpi
21190 SAINT-ROMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDRE JEAN FRANCOIS DECHAUXdissolvedBERNARD FEVREdissolvedBERNARD LUCIEN CLEMENT MARTENOTdissolvedBON ALAIN GUILLEMAUX DENISdissolvedBRIET DANIEL ET MARE CLAUDEdissolvedCARIBFRANCOISdissolvedCHARLES RAPETdissolvedCHRISTOPHE BUISSONdissolvedCLAUDE GILLETdissolvedCLAUDE MAREdissolvedDANIEL GEORGES BRIETdissolvedDENISE MARTENOTactiveDIDIER BAROLETactiveFERNAND BAZENETdissolvedFRANCOIS CHAMPIONdissolvedFRANCOIS CHARLES RAPETactiveGABRIEL BAROLETdissolvedGEORGES BOURGEOISdissolvedGERMAIN LUCIEN ROBERT THEVIOTactiveGILLES HENRI BUISSONactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off