DOSSIERS / FRANCK CHAULEUR
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Sole trader dossier

FRANCK CHAULEUR

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-799723002 · 799723002 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK CHAULEUR
fr_inpi
799723002
fr_inpi
dissolved
fr_inpi
2014-01-15
fr_inpi
2014-04-12
fr_inpi
3 RUE PAUL GAUGUIN, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED ABDELGHANI SALHIactiveASSOCIATION SEFARADE ORTHODOXE RISHON LETZION RAANANAdissolvedFELICIO MESSERCOLAactiveGUIRU YANGactiveIDIR SEDDIKdissolvedKAROLINA WIKTORIA DOPIERALAdissolvedKUPATH RAMBAMactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeRAYAN TRANSPORT VIPdissolvedROMEO BROSdissolvedSABRY JAAFARdissolvedSAM COMPUTER & TECHNOLOGIESdissolvedTRANSPORT DE PERSONNE EN NAVETTE PARTAGEEactiveYSOLINE MANDA GOMISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off