DOSSIERS / CHARLENE DUFOUR
← SearchExport PDF
Sole trader dossier

CHARLENE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2013-09-25
KYBE ID: FR-798525879 · 798525879 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLENE DUFOUR
fr_inpi
798525879
fr_inpi
dissolved
fr_inpi
2013-09-25
fr_inpi
2013-12-31
fr_inpi
25 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRE POISSONactiveALEXIA LEVELdissolvedANDRE LECOMTEdissolvedANDREW MACDONALDdissolvedANNE PETRE-SOUCHETactiveARCHI-DECOdissolvedARMATECHactiveArnaud BORIEactiveARNAUD- BRICE BOUTINactiveASSOCIATION ARE - APPRENDRE ET REAPPRENDRE A ECRIREactiveAVON STUARTactiveBLEU PIMENTactiveCAROLINE JEAN DAVISactiveCHRISTINE BETHANISactiveCLAIRE D AMOREactiveCLAIRE FAIVREdissolvedCMB EVENTdissolvedDIEGO LOPEZ LOPEZ CRIVOGUSOVactiveDSI PARTNERdissolvedEMMANUEL EISENSTAEDTactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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