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Sole trader dossier

CHARLES CLAVERIE

FRANCE · SOLE TRADER
KYBE ID: FR-096074364 · 096074364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES CLAVERIE

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Registration096074364

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE BAYONNE, 64140 BILLERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT CARDEdissolved B LOUSTAUNAUdissolved CASCARRO A & P PERE R BORTELLEdissolved CHRISTIAN CLAVEdissolved EQUIP CUISINEdissolved FRANCK GAROdissolved FRANCOIS HOURCADEdissolved GILBERT AZNARdissolved JEAN CLAUDE LEMAIREdissolved JEAN LASSERREdissolved JEAN MOURTEROUdissolved JOSEPH ENAdissolved MONIQUE CAMEDESCASSEdissolved RENEE BOISSEAUdissolved SARL PRESSING CHOCdissolved SCI FERRAND ET FILSdissolved SOC D'EXPLOITATION 1000 DECORSdissolved TOUZET MURIEL COUSSYdissolved VINCENT CUENCAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off