DOSSIERS / CHARLIE LAURENT ASSAYAG
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Sole trader dossier

CHARLIE LAURENT ASSAYAG

FRANCE · SOLE TRADER · INCORPORATED 2018-01-11
KYBE ID: FR-834095887 · 834095887 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLIE LAURENT ASSAYAG
fr_inpi
834095887
fr_inpi
dissolved
fr_inpi
2018-01-11
fr_inpi
2018-08-29
fr_inpi
35 RUE BELLIARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMAD SHAKIBIdissolvedALEXANDRE TRINTA VELOSOactiveAMIN DJAKLIOUdissolvedASS DE SINOBIOLOGIE RU LU FHOUactiveASSOCIATION SI...SONNEactiveBARBARA FOURNERETactiveCASIMIRO AUGUSTO AZIBEIROdissolvedE.R. BELIARD SCIdissolvedERIC DAVID JOEL SEIGNEURactiveGLCactiveGUY RAYMOND BELLETOILEdissolvedHUGO-THEO JORDAactiveINDIVISION ILLOUZ-SIOUFIactiveINDIVISION PHILIBERT-MONACOactiveINDIVISION VOGT ET VOLFARTactiveJABRAN EDDASSOUKIdissolvedJEAN PHILIPPE LHONNEURactiveJEREMY BOUILLEAUDactiveJPR SASdissolvedJulien VENIERactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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