KYBE — See who's really behind any company

Sole trader dossier

CHARLES PAUL VEGLIO

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309129542 · 309129542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PAUL VEGLIO

fr_inpi

Registration309129542

fr_inpi

Statusdissolved

fr_inpi

Incorporated1977-01-01

fr_inpi

Dissolved2001-06-30

fr_inpi

Registered address4 QUAI PAPACINO, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGENCE MARITIME PITTALUGA S Adissolved AUDREY MARIA CASTELLOdissolved AZUR SAUNA CLUBdissolved BENJAMIN RENE ANDRE CASENOBEactive CENT MEDITER OISEAUX TROPICAUXdissolved CH.PITTALUGA & CIEdissolved COULET FRANCOISactive CTIM PAPACINO 4active DRUGSTORE CBDactive EVELYNE TREMBLEAUdissolved FRANCOIS GARDELactive GERARD MARTINELLIdissolved INDIVISION LILLE - TREMBLEAUactive JACQUES ANATOLE BROCARDIdissolved JEAN CLAUDE GROSdissolved JEAN LUC LOPEZactive Jonathan Lassané BAGOROactive KALLISTEdissolved KARAdissolved LORETA KAMORUNAITEactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off