DOSSIERS / CHARLY ZOUIN
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Sole trader dossier

CHARLY ZOUIN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-06
KYBE ID: FR-800268161 · 800268161 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CHARLY ZOUIN
fr_inpi
800268161
fr_inpi
dissolved
fr_inpi
2014-02-06
fr_inpi
2014-02-06
fr_inpi
306 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Companies at this address

36 total
Abdoulaye BakhayokhoactiveAPHRODISIASdissolvedARADHANAS FLOWER SHOPdissolvedAUDITION BELLEVILLE CONSEILactiveBATI PRO LMdissolvedDANIEL CHANVALLONdissolvedDENISE CHANVALLONdissolvedFAZIA HADJOUdissolvedFONT&ROMANIactiveFOOD VILLAGEactiveGAYALIN MATILDA DAMMANAdissolvedJEAN PIERRE BROGGIdissolvedJulien Wan Li CAIactiveLA BOUCHERIE ARGANAdissolvedLA FILLE EN BLEUactiveLA TERRE TOURNEdissolvedLEGO THEATREactiveLES TROIS FRERESdissolvedLOIC JEROME BRACCIANOdissolvedMARIE CHRISTINE ROBERTdissolved

+16 more

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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