DOSSIERS / LOISELET CHARLINE
← SearchExport PDF
Company dossier

LOISELET CHARLINE

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793254632 · 793254632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOISELET CHARLINE
fr_insee
793254632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-31
fr_insee
2020-07-28
fr_insee
9 PL DES HEROS, 10700 ARCIS-SUR-AUBE
fr_insee
96.02B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLINE YVETTE MADELEINE LOISELETAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOISELET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off