KYBE — See who's really behind any company

Sole trader dossier

CHARLES VERNEY

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-302964473 · 302964473 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES VERNEY

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Registration302964473

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1992-02-05

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Registered address74520 VALLEIRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALBERT ARMANDdissolved ALICE AEBISCHERactive ANDRE COHARDdissolved ANDRE DUNOYERdissolved ANDRE GAUDdissolved ANDRE GOMIOTdissolved ANDRE JACQUEMOUDdissolved ANDRE YVES JEAN COMARDdissolved ANNE-MARIE CURIOZactive A P ELECdissolved ASSOCIATION DE GRATELOUPactive ASS PARENTS D ELEVES DES ECOLES DE VALLEIRYactive A TISSOTdissolved AUGUSTE MARTINdissolved BENOIT L ET MARCHAND Tdissolved BERNARD LUCIEN MESNILdissolved B ROUSSELdissolved CAMILLE BALLETdissolved CH PICCHIOTTINOdissolved CLAUDE BURNIERdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-02-05Dissolved / struck off