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Sole trader dossier

CHARLES PODICO

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-301828661 · 301828661 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PODICO

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Registration301828661

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1989-10-22

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Registered address74260 LES GETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

A ANTHONIOZdissolved ALAIN HAONdissolved AMBULANCES SAINT DENIS SAdissolved AMIS MONTAGNARDS GETOISdissolved A M PRESTAILdissolved ANDREE RUBINdissolved ANDRE RESCHactive ANDRE SALMONdissolved ANTHONIOZ BLANC JEANdissolved ANTHONIOZ ET BERGOEND BONNETdissolved ARMAND FRYDMANdissolved BERTHE BLANCdissolved BLANC ADRIENNE ANTHONIOZdissolved B PARIZOTdissolved CATHERINE HUBERTdissolved CENTRE COMMER LES GETSdissolved CHARLOTTE ROCHARDdissolved CHRISTIANE LAFOSCADEdissolved CHRISTIAN LOUIS BOCHATONdissolved CLAUDE ASBROUCQdissolved

+173 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-10-22Dissolved / struck off