DOSSIERS / CHARLES BEVERAGGI
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Sole trader dossier

CHARLES BEVERAGGI

FRANCE · SOLE TRADER
KYBE ID: FR-310420377 · 310420377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES BEVERAGGI
fr_inpi
310420377
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
38520 LES DEUX ALPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALEXANDRE ROUARDdissolvedALIX FAUROBERTdissolvedALLARD SARLdissolvedALTRO SKIdissolvedANNE THOMASdissolvedBAROCCOdissolvedBERTRAND VALLETTEdissolvedBIBUSdissolvedBRIAN MACKERNESSdissolvedCARLO FACELLIdissolvedCASIMIR ANDREZEJEWSKIactiveCAS LOISIRSdissolvedCATHERINE JANVIERactiveCHARLES CUERQdissolvedCHRISTIAN CHEVALLIERdissolvedCHRISTIAN DUBOUCLARDdissolvedCHRISTIAN GUERINdissolvedCHRISTIAN LECASdissolvedCLAUDE ALBERT GODARDdissolvedCORRADO SERRAdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off