DOSSIERS / CHARLOTTE MILLAC
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Sole trader dossier

CHARLOTTE MILLAC

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-904067709 · 904067709 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE MILLAC
fr_inpi
904067709
fr_inpi
dissolved
fr_inpi
2021-09-27
fr_inpi
2022-01-07
fr_inpi
273 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHMED BILALdissolvedAMALITAdissolvedANNY SOPHIE LAMEYNARDIEdissolvedBD INFORMATIQUEdissolvedBERNARD DUPONTactiveBOUTIQUE DE LA COIFFURE ET DE L'ESTHETIQUEactiveCHERIF BELHOULdissolvedCOVENTINA COMPANYdissolvedDENISE LEONARDIdissolvedDIGITAL VIDEO DISTRIBUTIONactiveEURL CSATIdissolvedFERDINAND REY CONSEILdissolvedFRACTALactiveFRENCH COCOTTEdissolvedGAELE ALICE LAURE JOLYdissolvedGRAPHIC PHOTOdissolvedHENRIETTE PATOUTdissolvedHEYER GIVILIdissolvedINSTITUT TOURMALINEactiveKATTY MADEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 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