DOSSIERS / JEAN FRANCOIS CHARBONNIER
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Sole trader dossier

JEAN FRANCOIS CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-793683921 · 793683921 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
JEAN FRANCOIS CHARBONNIER
fr_inpi
793683921
fr_inpi
active
fr_inpi
2013-06-17
fr_inpi
38 RUE VICTOR HUGO, 42350 LA TALAUDIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN LOUIS AUCLAIRactiveCENAKE IMMOactiveCHANTAL BEDUdissolvedCLAUDE HENRI GOYETactiveDAVID CARRELAGEdissolvedERIC MERMETactiveFTV IMMOdissolvedGAELLE CHRISTEL BESSONdissolvedG DE ZAN E MERMET M-L PAUZE NOTAIRE ASSOdissolvedGERARD DE ZANactiveJOANNES MICHELdissolvedKHEOPSactiveLE MONDE TE SOURIT A LA TALAUDIEREactiveMARIE-LAURE PAUZEactiveMATHILDE MILANIdissolved[ND]dissolved[ND]dissolvedOFFICE NOTARIAL DE LA TALAUDIEREdissolvedPHILIPPE TRANactiveRobin Pierre BOYERactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire