DOSSIERS / FLORIAN CLAUDE ROBERT CHARPENTIER
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Sole trader dossier

FLORIAN CLAUDE ROBERT CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-834735078 · 834735078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIAN CLAUDE ROBERT CHARPENTIER
fr_inpi
834735078
fr_inpi
dissolved
fr_inpi
2018-01-15
fr_inpi
2021-12-31
fr_inpi
45 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANNE CLAIRE MADELEINE THERESE MARTINactiveARCHI SOLIDAIREactiveASS FRANCAISE DE GEMMOLOGIEdissolvedATELIER D AVIGNYdissolvedATELIER PARRISSEdissolvedAZIZ DISTRIBUTIONactiveBABKA PARISactiveBENOIT LOISELdissolvedCENTRALE D ACHAT JUMPdissolvedCLAUDE ERIC MARTINactiveCOPR 45 RUE RICHER 75009 PARISactiveEMMANUEL ALPHONSE MARTINdissolvedEURAMdissolvedFRADJI SAIDdissolvedFREDERIQUE BORGactiveGEORGES ROUSSEAUdissolvedHERVE ALAIN VANDERSTRAETENdissolvedINDIVISION PIGNOL-DORYactiveINTERNATIONAL EUROQUEBEC EXPORTdissolvedJEAN-PHILIPPE RENE VINCENTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off