DOSSIERS / CHARLES JULIEN JEAN LAREYNIE
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Sole trader dossier

CHARLES JULIEN JEAN LAREYNIE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310883061 · 310883061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES JULIEN JEAN LAREYNIE
fr_inpi
310883061
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2002-07-08
fr_inpi
8 RUE DU PONT MONTAUDRAN, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCE MAJAdissolvedALAIN ROLAND SEMONSdissolvedALEXANDRE SABATOUdissolvedANDRE HENRI BENAZETdissolvedARLETTE AYMAdissolvedBENOIT HENRI STEPHANE MARIE BERTRANDactiveBERNARD VALETTEdissolvedCAROLE FILYactiveCAROLINE DAWN SMITHdissolvedCASA LEONactiveCLARA ELENA MOLANO PEREZdissolvedDEMBA FATTYdissolvedDENISE MITTELMANdissolvedERIC MORTIERdissolvedERIC WISSLERdissolvedFRANCOISE LANDESdissolvedGAME ACT REVENDIC ART GENERATION EVEactiveGREGORY BELTONdissolvedGT BUSINESS ET MULTICREDITdissolvedGUILLAUME DOISYactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off