DOSSIERS / CHARLOTTE JOSEPHINE MARIE ABADIE
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Sole trader dossier

Charlotte Josephine Marie Abadie

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934749912 · 934749912 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Charlotte Josephine Marie Abadie
fr_inpi
934749912
fr_inpi
dissolved
fr_inpi
2024-11-04
fr_inpi
2024-12-24
fr_inpi
1 AV du Maréchal Leclerc, 59130 Lambersart
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTOPHE LUCIEN GRAFdissolvedDENIS GUSTAVE C BONNIEREdissolvedDENIS ROGER RAYMOND GUERINdissolvedDIDIER VANHOUTEdissolvedJEAN PAUL MAILLARDdissolvedJOSIANE CLEMENCE HANNETONdissolvedLE TRIPORTEURactiveMARIE TEMBREMANDEdissolvedMICHEL VERCRUYSSEdissolvedMONIQUE LEROYdissolved[ND]active[ND]activePATRICE FRANCOIS JEAN HENNOdissolvedPHILIPPE GEORGES ARNOLD CURVERSdissolvedRAOUL ROGER MAURICE DELMAEREdissolvedRENE MERCIERdissolvedSCI WILDEdissolvedSNC VANHOUTE ET CIEdissolvedSOPHIE JULIE POTIERactiveSTEPHANE CHRISTOPHE MACAIGNEactive

+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 ~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