DOSSIERS / MARIE CHARLES
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Sole trader dossier

MARIE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-987381308 · 987381308 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CHARLES
fr_inpi
987381308
fr_inpi
dissolved
fr_inpi
2024-03-08
fr_inpi
2024-10-06
fr_inpi
1 RUE Mériel, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELLATIF BENRAMOANEactiveCONSORTS CHEVRIER REP PAR SA CABINETactiveELENA HOLDINGdissolvedELOI COLIN LAURENCE LEMEEactiveFABRICE ESCALIERdissolvedGIACOBINO GEORGactiveGIACOBINO JACQUactiveINDIVISION COMTE MARCELLEactiveINDIVISION ROUY THERESE ET JEANdissolvedMLE LECLERC FERNANDE MME LECLERCactiveMME BIDAULT GILBERTE MR BIDAULT ROGERactiveMME ROGUIER LOUISE MR FRANCIONE RODOLPHactiveMME SERVALLI DENISE MME STRACK VIOLETTEactiveMME SIMON HENRIETTE MME BERTRANDactiveMR BERN PIERRE MME BERN NATHALIEactiveMR BOUCHARD MARCEL MME GUILLOT ANDREEactiveMR DELOUSTAL BERNARD MME COLIN LOUISEactiveMR HENRY ANTOINE MR HENRY PATRICEactiveMR JEULIN HENRI MR JEULIN JEANactiveMR PONCINI ANDRE MME PONCINI HELENE REdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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