DOSSIERS / CHARLOTTE MARIE POMELINE HUMNICKI
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Sole trader dossier

CHARLOTTE MARIE POMELINE HUMNICKI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-28
KYBE ID: FR-788449437 · 788449437 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE MARIE POMELINE HUMNICKI
fr_inpi
788449437
fr_inpi
dissolved
fr_inpi
2012-09-28
fr_inpi
2013-07-06
fr_inpi
4 RUE DE L'ARCADE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE KOTCHINEdissolvedAP ASSOCIEESactiveBRITTOURS FRANCEactiveCABINET ASSISTANCE PUBLIQ RELAT INTERNATdissolvedC CORRALdissolvedCGSTactiveCOPR 4 R DE L ARCADE 75008 PARISactiveHENRI DE VERNIZYactiveHERVE GABRIEL PLESSEdissolvedINNIPACKdissolvedJACQUELINE CURTYdissolvedJEAN LUC BACHELIERactiveJEROME WEINMANactiveJULIETTE AMELIE JUBINdissolvedLE CLOS IMPERIALdissolvedLE MOULE A TARTESdissolvedL OISEAU MAGIQUEdissolvedMAXIME JEAN NAVARREactiveMINI INFORMATIQ APPLIQ GESTIONdissolvedNATHALIE LENFANTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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