DOSSIERS / CHARLOTTE BEARDSLEY
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Sole trader dossier

CHARLOTTE BEARDSLEY

FRANCE · SOLE TRADER · INCORPORATED 2016-06-08
KYBE ID: FR-820838803 · 820838803 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE BEARDSLEY
fr_inpi
820838803
fr_inpi
dissolved
fr_inpi
2016-06-08
fr_inpi
2016-06-08
fr_inpi
14 RUE DE BEAUCE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINE BOULEdissolvedALEXANDRE ESPAGNOLactiveANDRE CHAMPOUSSINdissolvedANNE CECILE ROMIERdissolvedANTOINE CHAMPOUSSINdissolvedBETH HABAD PARIS 3EMEactiveBONNARD CUISINEactiveCHABAD A. NAPA CYPRUSactiveCHABAD FRANCE - CNRactiveCHABAD KOREAactiveGaspard Claudius BELLISSANTactiveGUY MICHEL LE ROYdissolvedHENRY NATAFdissolvedINDIVISION NATAFactiveJOHN BROSKYdissolvedLA JEUNESSE LOUBAVITCH DE PARIS 3EMEactiveLES 3 ZdissolvedLES AILES DE LA JEUNESSE - BETH LOUBAVITCH HABAD PARIS 3Eactive[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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