DOSSIERS / CHARLY KARSENTY
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Sole trader dossier

CHARLY KARSENTY

FRANCE · SOLE TRADER
KYBE ID: FR-782180178 · 782180178 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLY KARSENTY
fr_inpi
782180178
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
47340 LAROQUE-TIMBAUT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN TOVOdissolvedALCIDE TOVOdissolvedANDRE DENYSdissolvedANDRE LAMBROTactiveARMAND DENIS LELARDdissolvedARMAND VECCHIATOdissolvedASS CAT DE LAMOTHE POULINactiveASSOCIATION POUR LA PROTECTION DE LA RECHERCHE INTELLECTUELLE ET DE LA LIBERTE INDIVIDUELLE (APRIL)activeASS PARENTS ELEVESactiveBARDELLI ELIO ET UGOdissolvedBERNARD FRANCOIS LAMBERTdissolvedBOY B MAISONNEUVEdissolvedCANTINE SCOLAIREdissolvedC BALADEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN LOUIS PASSERIEUactiveCLAUDE RANOUdissolvedCOMMUNAUTE DE COMMUNES DU ROQUENTINdissolvedELIO BARDELLIdissolvedESTHER CONSTANSdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off