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Sole trader dossier

CHARLES BERGONZY

FRANCE · SOLE TRADER · INCORPORATED 1980-11-03
KYBE ID: FR-069407989 · 069407989 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES BERGONZY

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Registration069407989

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Statusactive

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Incorporated1980-11-03

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Registered address38660 LE TOUVET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT PERONNETdissolved ANDRE POULATdissolved ASS MAISON DE STE MARIE DU MONTdissolved CHARLES BALGROZdissolved CHRISTIAN COLOMBETdissolved CITY VOLLEYdissolved CLAIRE ARTHAUDdissolved COMITE D ETABLISSEMENT DU CMUDDactive CONGREG RELIGIEUS PRESENTATIONdissolved COOPERATIVE DE DISTILLERIEdissolved ECOLE DE MUSIQUE GRESIVAUDANactive EDUC POPUL HAUT GRESIVAUDANactive GILBERT BARDdissolved GOMES SUZANNE CANOVASdissolved HENRI RUCATdissolved INDIVISION DURBETdissolved JACQUES TRUCHETdissolved JEAN CARRONdissolved JEANINE MACARIactive JEAN PAUL REMY TARDYdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100