DOSSIERS / CHARLENE GASTON
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Sole trader dossier

CHARLENE GASTON

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-921140273 · 921140273 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLENE GASTON
fr_inpi
921140273
fr_inpi
dissolved
fr_inpi
2022-10-20
fr_inpi
2022-12-31
fr_inpi
1 RUE DU PASTEUR M L KING, 94120 FONTENAY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2 COMdissolvedABDELHAMID ZAITERdissolvedAHMED OMRANIdissolvedALLAN JEAN-PIERRE CHRISTIAN JEAN PIERRE HUETdissolvedANDRE SAVO MITROVICdissolvedARTS DE MARSactiveASS SOCIO EDUCATIVE DES LARRISactiveBADIARA DEMBELEactiveBMJ TRANSPORTdissolvedCLF TRANSPORTdissolvedDJAMEL CHEIKHactiveELJdissolvedFESTUS ACHEAMPONGactiveGUY RAPHAEL GUY RAPHAEL NZELEMONA BIDILOUDdissolvedHATOUMA DOUCOUREdissolvedJEAN PIERRE LAGRANGEdissolvedKARINE CYRILLEactiveKENJ'Y CYRILLEactiveK SECURITE PRIVEEdissolvedLAKHDAR ADLANE MEHENNAOUIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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