DOSSIERS / MAXIME CHARPOTIER
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Sole trader dossier

MAXIME CHARPOTIER

FRANCE · SOLE TRADER · INCORPORATED 2015-12-14
KYBE ID: FR-815304746 · 815304746 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAXIME CHARPOTIER
fr_inpi
815304746
fr_inpi
dissolved
fr_inpi
2015-12-14
fr_inpi
2016-07-28
fr_inpi
33 BD DE VALMY, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABSTRATEGIEdissolvedANNE EMILIE CLEMENCE DE PALMASactiveBENOIT COUSINactiveCharlotte TOQUE FRADETactiveDENIS CHEMLAdissolvedDOMINIQUE LAMBERTdissolvedELICTRA FRANCEactiveEstelle Nathalie Henriette VILLARDactiveETUDES REHABILITATIONactiveEUGENE WOZNIAKdissolvedEXTENSION YactiveFARRAH BOURENANEdissolvedgabriela lemes dos santosactiveHOME MULTI SERVICESdissolvedIntissar TliouizactiveKALINOdissolvedLOUIS DUBOILLEdissolvedLucas Vincent GoncalvesactiveMARGUERITE LAUREdissolvedMARIE GENEVIEVE GRISONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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