DOSSIERS / JEAN CHARRETTE
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Company dossier

JEAN CHARRETTE

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834421265 · 834421265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN CHARRETTE
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834421265
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dissolved
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Real-estate civil company (SCI)
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2018-01-08
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10 RUE MAJOR MARTIN, 69001 LYON
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00.00Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FILIZ GUNAYDirigeant—France registry
ANN LOUISE SHAW WILKINSONPrésident—France registry
LASHAD ABAZAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMY CHARRETTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100