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Sole trader dossier

CHARLES CHARLOT

FRANCE · SOLE TRADER · INCORPORATED 1996-05-06
KYBE ID: FR-025641291 · 025641291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES CHARLOT

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Registration025641291

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Statusdissolved

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Incorporated1996-05-06

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Dissolved2000-05-01

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Registered address1 PL STANISLAS, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDREE LUCIENNE MASSONdissolved ANDRE & MOULET ARCHITECTUREdissolved ANTHONY ANDRE SINNdissolved ANTOINE AIME MARCEAU COLLINdissolved ASS BIENNALE DE LA SCULPTURE 91dissolved ATELIER DE RECHERCHES ARCHITECTONIQUESdissolved BERNARD JEAN LEON BIGOTdissolved CABINET ANDRE-ANDREdissolved CAFE DU COMMERCEdissolved CHRISTIANE PIERRETTE WEBERdissolved ERIC ANDREdissolved EUGENE ROMYdissolved FLORENT PIERRE LEON GONDREXONdissolved FRANCIS MAURICE MOULETdissolved GEORGES ALFRED F BEAUDINETdissolved GRANDE FAMILLE LORRAINE ASSdissolved GREGOIRE ALEXANDRE ANDREactive HACEN OUKIDdissolved ISABELLE MARIE VOIRINdissolved JACQUES FAVREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-05-01Dissolved / struck off