DOSSIERS / CHARLOTTE LUCIE MARIE DURAND DE PREMOREL
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Sole trader dossier

CHARLOTTE LUCIE MARIE DURAND DE PREMOREL

FRANCE · SOLE TRADER · INCORPORATED 2019-04-25
KYBE ID: FR-850455015 · 850455015 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE LUCIE MARIE DURAND DE PREMOREL
fr_inpi
850455015
fr_inpi
dissolved
fr_inpi
2019-04-25
fr_inpi
2019-07-22
fr_inpi
49 RUE GALILEE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSO VIET NAM EUROPE SANTEactiveCLUB EUROPEEN DE LA SANTEactiveCOURSIN CHARLIER AVOCATSactiveDA VI TELdissolvedEMILIE JEANNE LOUISE COLLENOTdissolvedINDIVISION YVES ET CHRISTOPHE COURSINactiveJEAN MARIE LAVRICHESSEactiveMAGIC TVdissolved[ND]dissolved[ND]active[ND]active[ND]activeNOEMIE ARIMOTOdissolvedNOTIN ANDRECOURSactivePIERRE GIQUEAUXactiveSCI DU 1 RUE FRANCOIS IER 75008 PARIS REactiveSCI DU 201 RUE DU TEMPLE 75003PARIS REPactiveSCI DU 70 RUE DE RENNES 75 PARIS REP PARactiveSCI DU 7 RUE MARBEUF 75008 PARIS REP PARactiveSYNDICAT DE COPROPRIETAIRESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off