DOSSIERS / JACQUES CHARMOZ
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Sole trader dossier

JACQUES CHARMOZ

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-824573547 · 824573547 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES CHARMOZ
fr_inpi
824573547
fr_inpi
dissolved
fr_inpi
2016-12-01
fr_inpi
2017-05-10
fr_inpi
31 RUE RAYNOUARD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SIGALLAdissolvedALEXANDER FISMANdissolvedALEXANDRE GERONIMIactiveBEATRICE BLANDINE ALICE CLEMENTdissolvedBURST ITactiveCASA 23dissolvedCHELSEAdissolvedDIDIER ROBERT KAHNdissolvedENCOSOLactiveENCOTEL SASdissolvedFRANCOIS ARPELSdissolvedGEORGETTE CORNOTdissolvedGILLES LABROSSEdissolvedHADRUMETE SAUVEGARDE DU PATRIMOINE JUDEO-TUNISIEN DE SOUSSE ET DU SAHELactiveHB CONSULTactiveHB INVESTactiveJACQUES CHARMOZdissolvedJEAN CLAUDE PATELactiveLAURE MARIE RENEE CHIARAMONTIactiveM2B4810dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off