DOSSIERS / ARMAND CHARBIT
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Sole trader dossier

ARMAND CHARBIT

FRANCE · SOLE TRADER · INCORPORATED 1998-01-06
KYBE ID: FR-304937709 · 304937709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND CHARBIT
fr_inpi
304937709
fr_inpi
dissolved
fr_inpi
1998-01-06
fr_inpi
2005-09-30
fr_inpi
79 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

3B SECURITE PRIVEdissolved92 SECURITEdissolvedA & A COIFFUREdissolvedABDURRAHMAN SUNGURdissolvedABYS SECURITEactiveAGENCE CONSEIL DEFISCALISATION FINANCESactiveA.G.R.SURVEILLANCEdissolvedAGSPdissolvedAKAYdissolvedALPHA CONSTRUCTIONdissolvedALU FASHIONdissolvedAMAdissolvedANAXEO BATIMENTactiveANTEP 27dissolvedA R C - AMENAGE REALISE CONSEILLEdissolvedARMEL YVON MORELdissolvedASCABATdissolvedATRIUM SECURITE PRIVEEactiveAUGUSTIN RUINARD GROUPEactiveBAKEKOLO TRANSPORTSactive

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off