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Sole trader dossier

CHARLES GEORGES JUDICIANI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313328429 · 313328429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GEORGES JUDICIANI

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Registration313328429

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1991-09-25

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Registered addressST PIERRE, 13400 AUBAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNIE ANDREE MARCELLE BUGNOLIdissolved ANTOINE CROCEdissolved ARAIMCdissolved ARAIMC ASSO REGI AIDE INFI MOTdissolved ASSOCIATION SPORTIVE ET D'EDUCATION POPULAIRE GAUTHIEREactive BERNARD DE VERAdissolved CENTRE EQUESTRE DE LA SOURCEdissolved CENTRE EQUESTRE LA SOURCEactive CHRISTIANE CHARLOTTE TARDITOdissolved CHRISTOPHE LAURENT GERARDdissolved FELICIEN LEMAINdissolved INNOVEXdissolved JEROME JACQUES PATRICK BOSSEAUdissolved JORNET RENE ET GUASP GEORGESdissolved LES CAVALIERS DE LA SOURCEactive LES ECURIES DE LA SOURCEactive LIONEL ET FABIENNEdissolved MAURICE ALLALOUFdissolved MAURICE LEAUTIERdissolved MAURIN ET FILSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-09-25Dissolved / struck off