DOSSIERS / CHARLES SAMSON JEAN-ROBERT TANGUY MOY DE LACROIX
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Sole trader dossier

CHARLES SAMSON JEAN-ROBERT TANGUY MOY DE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2017-01-06
KYBE ID: FR-824843007 · 824843007 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES SAMSON JEAN-ROBERT TANGUY MOY DE LACROIX
fr_inpi
824843007
fr_inpi
dissolved
fr_inpi
2017-01-06
fr_inpi
2017-12-30
fr_inpi
41 RUE DU DISQUE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTION CULTURELLE OMNIPPONactiveALAIN RENE MOUROTdissolvedALEKSANDRA MALWINA MUKAJactiveAMEDE BRANDOdissolvedANASTASIA STANISLAVOVNA CLAIRACdissolvedANDREA DUSEKdissolvedANNA OECHSLINactiveASS MAISON D'ARTISTES DE PEKIN EN FRANCEactiveASSO JEUNES ARTISTES COREENSactiveAU HAZ'ART.activeAXEL DAVID CHALONdissolvedChen DANGactiveCOME ET DISactiveCYRILLE FACHATdissolvedDARA POEUNGdissolvedDENIS MARCHANDdissolvedDIANE HAdissolvedDONG KYU SHINdissolvedDONG LUdissolvedDREAM FLAT CONSULTINGdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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