DOSSIERS / CHARLIE MORIER
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Sole trader dossier

CHARLIE MORIER

FRANCE · SOLE TRADER · INCORPORATED 2017-10-14
KYBE ID: FR-832079354 · 832079354 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLIE MORIER
fr_inpi
832079354
fr_inpi
dissolved
fr_inpi
2017-10-14
fr_inpi
2018-10-11
fr_inpi
9 BD GENERAL VAUTRIN, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AG FROIDdissolvedAJV SERVICESactiveA.M.RactiveASF DIRECT USINEdissolvedAUTO-ECOLE OSCAR PERMISdissolvedBATPROdissolvedCARRELAGES ANTIBOISdissolvedCEDRIC COISYdissolvedCHANTAL BOUDIERactiveCHRISTOPHE HUCHARDdissolvedCLAUDE F GUIGNETTEactiveETUDES MOULES MALHERBEdissolvedEURL AZUR PEINTURE DECORATIONdissolvedEURO-PARTNERSdissolvedEUROPEENNE DE TRANSACTIONS IMMOBILIERESdissolvedEURO PHYTO LOGISTIQUEdissolvedEUROSUD DIFFUSIONdissolvedFABIENNE COSTONdissolvedFRIGO-LUXdissolvedGAELLE PINTOdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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