DOSSIERS / CHARLOTTE ANISSA JAN SAHLI
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Sole trader dossier

CHARLOTTE ANISSA JAN SAHLI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832070304 · 832070304 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE ANISSA JAN SAHLI
fr_inpi
832070304
fr_inpi
dissolved
fr_inpi
2017-10-01
fr_inpi
2017-12-01
fr_inpi
5 RUE JEAN MERMOZ, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARPI MOUNET HUSSON-FORTINactiveA.D.F.activeALEXIS VALDEMAR MACHADO DOS SANTOS MARQUESactiveANNE-LAURE BENETactiveBERNARD DESCOUTURESactiveBRIDGE CLUB DU ROND POINTactiveCARLOTIactiveCAROLINE AUBRY-YAMADJAKOdissolvedCHANTAL CLAUDINE DENISdissolvedCHLOE HUSSONactiveCHRISTOPHE MOUNETactiveCOM & COM . COMactiveCOMPAGNIE DES MANUFACTURES ET DES CREATEURSdissolvedDANITZA PASTENdissolvedEPPI EPANOUISSEMENT PERSONNEL ET PROFESSIONNEL PAR LIMPROVISATIONactiveFANNY PERIEdissolvedFONTAINE DE SAINT REMYdissolvedGAELLE THOMASactiveGALERIE HOPKINSdissolvedH-DERM PARISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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