DOSSIERS / H CHARLETY
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Sole trader dossier

H CHARLETY

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306153289 · 306153289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
H CHARLETY
fr_inpi
306153289
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1986-06-30
fr_inpi
BD MAURICE ROUVIER, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN BOEHMdissolvedALEXANDRAdissolvedANNETTE AMBROGIOactiveANNIE FOUCHER DE BRANBOISdissolvedANTOINE SPIZZICAdissolvedAOUATEF BEN HAMIDAdissolvedAOUTEF BEN HAMIDAdissolvedAUGUSTIN LAURENT LEJEUNEdissolvedAU PETIT MARMITONdissolvedCARMELO VITETTAdissolvedCHRISTIAN LOUIS VANDENHEUVELdissolvedCLAUDINE GUIRAUDdissolvedDAMAdissolvedDANIEL JEAN BONGIOVANNIdissolvedDANIEL OLIVERIdissolvedESPACES ET STRUCTURESdissolvedEUGENE CAMPOdissolvedGAETANO RANIOLOdissolvedG ARLOTTOdissolvedHACENE FAREHAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off