DOSSIERS / CHARLOTTE LAMORAL
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Sole trader dossier

CHARLOTTE LAMORAL

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-893942748 · 893942748 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE LAMORAL
fr_inpi
893942748
fr_inpi
dissolved
fr_inpi
2021-02-15
fr_inpi
2021-12-09
fr_inpi
44 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDA GARCIA GARCIAdissolvedAMBRE PIQUARDactiveAUDREY MESSAS- KAPLANactiveBEAUCHEE FRANCIS PETISNEdissolvedBIG APPLEdissolvedCGFT CONSEILdissolvedCHYI HWANGactiveCOUTANSEAUX PARTICIPATIONSdissolvedDE SOUZA ALBERT LAMBREYdissolvedDESPINA TAHTALIDOUdissolvedDOMINIQUE LAURENCE SOULIERactiveFLORENCE CHRISTINE DUMASdissolvedFLORINE NIGROdissolvedM&A CONNECTactivePAMELA KARAMactivePRESSINGS ECONOMIQUES DE LA FOURCHEdissolvedSCI BELMEUdissolvedSCI DEVERSdissolvedSOCIETE DEGASdissolvedSophia Nadine Khellafactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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