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Sole trader dossier

CLAUDE VICTOR CHARREL

FRANCE · SOLE TRADER
KYBE ID: FR-305287583 · 305287583 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE VICTOR CHARREL

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Registration305287583

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV JEAN JAURES, 69150 DECINES-CHARPIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALVARO SALA GRACIAactive ANDRE MARSALdissolved ANTOINE GUERRAZdissolved ARBELOUED FATIMA BENAMERdissolved ARMAND ISKENDERIANdissolved CALLIN M GUICHERDdissolved CARBONNIER V DRAYEdissolved CECCONI CARMEN GAL EPSEdissolved CHABANNE CHALABIdissolved CLYCEactive CORNEILLE ST MARC PERE ET FILSdissolved DECINES SPORTS SARLdissolved DOMINIQUE VENDITTIdissolved EDOUARD GELSOdissolved EDOUARD VAN EYCKENdissolved ENTREPRISE DANDINI ET COMPAGNIEdissolved EUGENE FEVRIERdissolved FESTIVAL DE LA MOTOdissolved FREDERIQUE HEILYdissolved GEORGES GUERRAZdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off