DOSSIERS / CHARLOTTE LAMON
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Sole trader dossier

CHARLOTTE LAMON

FRANCE · SOLE TRADER · INCORPORATED 2017-10-04
KYBE ID: FR-832660625 · 832660625 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE LAMON
fr_inpi
832660625
fr_inpi
dissolved
fr_inpi
2017-10-04
fr_inpi
2018-02-26
fr_inpi
80 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADGT INVESTdissolvedAD VITAM AVOCATSactiveANDRE ARSENE AVERTYdissolvedARNAUD JEAN ANDRE LUCIENdissolvedAZALdissolvedBAYDAR ABDUL SAHIBdissolvedBEATRICE HENRIETTE BARUKdissolvedBERNARD SOUDERESactiveBERTRAND NESSIdissolvedBMR DE LA STATION SERVICE DES MUREAUXdissolvedCABINET D'AVOCATS PUGLIESIactiveCAPITAL CLOUDactiveCATHERINE FABREactiveCATHERINE PRUNIERASactiveCECILE MARIE GENEVIEVE DUHIL DE BENAZEdissolvedCEREPdissolvedCLAUDE LEICHTNAM MANAGEMENT CONSULTANTSdissolvedCOBODA INVESTdissolvedCORINNE HELENE EDMELINE BERTHOLETdissolvedCYRILLE KONTER AVOCAT SELARLUactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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