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Sole trader dossier

CHARLES RUSSO

FRANCE · SOLE TRADER
KYBE ID: FR-301697900 · 301697900 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES RUSSO

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Registration301697900

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD NATIONAL, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AIME MAURINdissolved ALAIN AUDONdissolved ALBERT PRINDERREdissolved ALEXANDRE GUERINdissolved ALEXANDRETTE SARLINdissolved A M EP DEREBERGUE BERNIERdissolved ANDRE BERNARDdissolved ANDRE D ACUNTOdissolved ANTOINE SORIANOdissolved ANTONIO VERRATIdissolved ARMAND AITAdissolved ARTHUR IVRYdissolved BAEZA JEANNINE CARRETERROdissolved BENJAMIN MAGERactive BERAUD NICOLE CHAMERLATdissolved BOGHOS ARZOUMANIANdissolved CHADLI TAMARdissolved CHARLOTTE CAIAZZOdissolved CONCHITA RIERAdissolved COPPOLANI LUCIE GRISONIdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off