DOSSIERS / CHARLES FRANCOIS GUY TARANSAUD
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Sole trader dossier

CHARLES FRANCOIS GUY TARANSAUD

FRANCE · SOLE TRADER · INCORPORATED 2016-11-08
KYBE ID: FR-823641527 · 823641527 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES FRANCOIS GUY TARANSAUD
fr_inpi
823641527
fr_inpi
dissolved
fr_inpi
2016-11-08
fr_inpi
2017-04-29
fr_inpi
89 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE MEYER MESSIKAdissolvedAURELIA RUCKactiveAXIANEactiveBERNARD MAURICE PIERRE SANSOTactiveCLEMENCE GRANDCHAMP DESRAUXdissolved+CONSULTINGdissolvedCORALIE MORINEAUXdissolvedDIGIDAFdissolvedEMMANUELLE LEVETactiveEMMANUELLE MOREAUactiveERIC BENAMOUactiveFRANCOIS DE GOURNAYdissolvedHELENE BOYER VIDALactiveHERMESIANEactiveHERMESIANE ET ASSOCIESactiveIZACO CONSEILdissolvedLIONEL DROUINdissolvedMANUELA DI DOMENICOdissolvedMARIE PIERRE LEMASactiveMIGUEL PHILIPPE BARATAactive

+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 ~6 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