DOSSIERS / CHARLOTTE LEGRAND
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Sole trader dossier

CHARLOTTE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2015-09-28
KYBE ID: FR-813820602 · 813820602 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE LEGRAND
fr_inpi
813820602
fr_inpi
dissolved
fr_inpi
2015-09-28
fr_inpi
2015-12-21
fr_inpi
23 RUE DU MAIL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMELLE MARIE RODRIGUEZdissolvedAULINEdissolvedBANG GROUPdissolvedCAMILLE ISABELLE JULIANNE SONNOISactiveCHRISPAUdissolvedCLARA CAMPINactiveCNTRJRdissolvedFONDS DE DOTATION JIMMY FAIRLYactiveFRANCK CASTEL SARLdissolvedJIMMY FAIRLY GROUPactiveJIMMY FAIRLY LABdissolvedLUC VILLARDdissolvedMARC MOATYdissolvedMARIE DOUCHETactiveMETAMICROdissolvedMONTAGNE MAINGAULT VILLARDactiveMR POTTIER PHILIPPE MMES MAINGAULT FLORactiveMURANOdissolved[ND]activeNICOLAS RASSAKactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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