DOSSIERS / CHARLOTTE CHANGENET
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Sole trader dossier

CHARLOTTE CHANGENET

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-841280555 · 841280555 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE CHANGENET
fr_inpi
841280555
fr_inpi
dissolved
fr_inpi
2018-07-02
fr_inpi
2019-03-01
fr_inpi
98 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

98 TAXISdissolvedAIDE ENTRE AGESactiveAL ASSANE CISSEactiveALEXIS RODOLPHE PINGUETdissolvedANTOINE DANIEL LHERBIERdissolvedARKAdissolvedASSOCIATION R 2 SONGESactiveASSOCIATION SOactiveBARON-LAUREYactiveBIA HOLDINGactiveB.I.A IIactiveBON INSTINCTdissolvedCADEAUX PUBLI SERVICESdissolvedCC S BREAKFAST IN AMERICAactiveCHARLY FERRANTEactiveCHRISTOPHE CLAUDE JOZE BRIOLETactiveCLUB HOUSEactiveCOdissolvedCOEUR DE FENNECactiveCOMPAGNIE MULTICORPSactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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