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Sole trader dossier

DANIEL CHARPIN

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-304323439 · 304323439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CHARPIN

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Registration304323439

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Statusdissolved

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Incorporated1976-12-25

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Dissolved2000-05-12

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Registered address73300 LA TOUR-EN-MAURIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN ARTHUR PIERRUdissolved ASS DES AMIS DE MONTPASCAL ET ENVIRONSdissolved ASS MAMABEactive ASSOC DE MEDIATION ANIMALE 73active ASSOCIATION FONCIERE PASTORALE LE CHATELdissolved ASSOCIATION FONCIERE PASTORALE PLATEAUdissolved ASSOCIATION QUILT ET CHIFFONactive ASSOCIATION SCOLAIRE D'HERMILLONactive BERKOUKECHE M & BILLET Ndissolved BUREAU D ETUDES GIPPAdissolved CAMILLE BAUDINdissolved CAMILLE DELEGLISEdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHRISTOPHE FAVIERactive CLAUDE DIDIERdissolved CLAUDINE CARETTEactive CLUB DES MURS-MURES DE LA TOUR EN MAURIENNEactive COLETTE PERROTTETdissolved COMMUNE DE PONTAMAFREY MONTPASCALdissolved CTRE COM ACTION SOCIALE D HERMILLONdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-05-12Dissolved / struck off