DOSSIERS / CHARLES GASPARD DELTOMBE
← SearchExport PDF
Sole trader dossier

CHARLES GASPARD DELTOMBE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839830866 · 839830866 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES GASPARD DELTOMBE
fr_inpi
839830866
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2018-10-24
fr_inpi
45 RUE DE SEVRES, 75006 PARIS
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.

ALBERT LESAULTactiveALEXANDRE GREGORY ANSELactiveAMADLOZI SARLdissolvedANDRE DEGOULdissolvedANDRE VICTOR JULES MOURETdissolvedBARREZ SEVRESactiveBOKS&BAUMdissolvedBRUNO ROGER JEAN GERARDactiveCAFE DES OISEAUXdissolvedCATHERINE TRANAINdissolvedCAVALIEdissolvedCHRISTOPHE GEORGES BOLLEdissolvedCLASSE AIRdissolvedCOPR 45 RUE DE SEVRESactiveCORINNE RAJZBAUMdissolvedFERNANDO BERNARDOdissolvedFOOT'IN ARENAdissolvedHMKdissolvedIRADJ DANESHPOURdissolvedIRENE MARIE BLECHARCZYKactive

+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 ~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