DOSSIERS / CHARLOTTE HUMBERT
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Sole trader dossier

CHARLOTTE HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 2018-08-14
KYBE ID: FR-841754203 · 841754203 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE HUMBERT
fr_inpi
841754203
fr_inpi
dissolved
fr_inpi
2018-08-14
fr_inpi
2018-12-09
fr_inpi
169 RUE DE RENNES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALIA JOSETTE DAVIDactiveASS DE PREVOYANCE DU BARREAU FRANCAISactiveBFBactiveB-REDactiveCHANTAL BRIGETTE LESPOURdissolvedCharlotte GuertinactiveCHRISTINE DELMASdissolvedEXOTIKAdissolvedGLOBAL PACT COALITIONactiveJACQUELINE LEVASSEURdissolvedJOELLE PENSOactiveLouise BrunactiveNANOUKAKI DEUXactiveNANOUKAKI TROISdissolvedNANOUKAKI UNactive[ND]active[ND]activePHILIPPE RAYMOND DENYS LARRECHEactivePIERRE ROBINEAUactivePONS HOLDING MEDICALEactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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