DOSSIERS / CHARLES KHARBOUTLI
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Sole trader dossier

CHARLES KHARBOUTLI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830371514 · 830371514 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES KHARBOUTLI
fr_inpi
830371514
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2017-09-07
fr_inpi
22 RUE RAMEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE RENAUDdissolvedAZADOUdissolvedCOPR 22 RUE RAMEY 75018 PARISactiveFROMAGES ET RAMAGEdissolvedHOME MANAGEMENTactiveINDIVISION DOZ-CORBELactiveLASSSAAD FAKHFAKHdissolvedL ATELIER SUR LE TOITactiveLEON POPIELINSKIactiveLES ENFANTS SUR LE TOITdissolvedLES FRAMAGERSdissolvedLE SUNUGALEdissolvedMARION PAULINE VERMOGENdissolvedMOHAMED BEN TAHAR DHIABdissolved[ND]active[ND]activePAUL ALBERT SALLETactiveSARL CHEIKH SdissolvedSYNDIC DE COPROP RAMEYactiveVINCENT PAUL JEAN ANTOINE BEGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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