DOSSIERS / CHARLOTTE LARGUIER
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Sole trader dossier

CHARLOTTE LARGUIER

FRANCE · SOLE TRADER · INCORPORATED 2017-03-08
KYBE ID: FR-828242446 · 828242446 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE LARGUIER
fr_inpi
828242446
fr_inpi
dissolved
fr_inpi
2017-03-08
fr_inpi
2017-10-27
fr_inpi
59 RUE DES PASSEMENTIERS, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLAN GRANOdissolvedAMADOR ECHEVERRIAdissolvedBERNARD MARC DERAILdissolvedCHRISTINE MICHELE MARIE PAINactiveCOPROPRIETE ROYAL BELLEVUEactiveDAVID AVETISSYANdissolvedDAVIT SETAGHYANdissolvedELHADJI SAMBOUdissolvedEmma DuillonactiveFARAH OUNADJELAdissolvedFETHALLAH TALEBdissolvedJONATHAN BENJAMIN BONNARDactiveLAURENT SIMON CHRISTIAN RAVELactiveNANCY TREMOLETdissolvedRALPH GEORGES ALSABEHdissolvedRENE LARGERONdissolvedRICHARD ALBERT FELDdissolvedSIADAL HOTAKactiveZakaria DALLALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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