DOSSIERS / CHARLOTTE PATEL
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Sole trader dossier

CHARLOTTE PATEL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-903468312 · 903468312 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE PATEL
fr_inpi
903468312
fr_inpi
dissolved
fr_inpi
2021-09-20
fr_inpi
2021-09-24
fr_inpi
53 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELMANdissolvedADELSONactiveAGENCE POUR L'INFORMATION ET LE CONSEILactiveALAIN JACQUES KUPERTYdissolvedANTIGONEdissolvedBELWAYdissolvedBERNARD PECHEURdissolvedCABINET CHRISTIAN DUCATTE AUDIT ET CONSEILdissolvedCATHLEEN ANN QUINNactiveCHRISTINE JUVINdissolvedCONSORT CINEMAT RECH EDIT DIFFdissolvedCOOL & GREENdissolvedCSI TRANSACTIONSdissolvedDAVID MANUEL DOMINGUES FERREIRAdissolvedDAVID VINCENT LEVY BENCHETTONactiveDNKAactiveEMILIE MICHELE KAUSSactiveEMMANUEL FETTAYAactiveFABRICE MOREAUdissolvedFLORA DUPONTdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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