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Sole trader dossier

CHARLES FARGES

FRANCE · SOLE TRADER
KYBE ID: FR-306635764 · 306635764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES FARGES

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Registration306635764

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Statusdissolved

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Dissolved1984-12-25

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Registered addressTAGENAC, 15100 NEUVEGLISE-SUR-TRUYERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUGUSTIN LOUIS PARANdissolved CHRISTIAN JEAN-MICHEL JEAN-MICHE BONNEFOYdissolved CLAUDE PIGNOLactive DANIEL PARANdissolved JEAN-FRANCOIS JEAN FRANCOIS MARCEL PELEGRYdissolved JEAN PAUL PEUCHdissolved JOEL JEAN EUGENE REGIMBALdissolved LOUIS ROUXdissolved MARTINE PIERRETTE BOUNIOLdissolved MARYSE BOISSONNADEdissolved MICHEL RENE PONSdissolved [ND]active [ND]active ODETTE MARIE LEONIE FOURNIERdissolved PIERRE ANTOINE BOUNIOLdissolved PIGNOL NOEL ET CLAUDEdissolved ROGER ALCHERdissolved THERESA AMENDOEIRAactive THIERRY CHRISTIAN REGIMBALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off