DOSSIERS / NICOLE CHARLES
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Sole trader dossier

NICOLE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314130808 · 314130808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE CHARLES
fr_inpi
314130808
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1990-09-30
fr_inpi
21460 MONTBERTHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD VATANdissolvedCLAUDE BOISSEAUdissolvedDANIEL FEBVREdissolvedDIDIER JEAN CLAUDE FEBVREdissolvedEARL DU HARAS DES PIERRES DE LUNEdissolvedEARL HAUTEFEUILLEdissolvedEDOUARD BELLEMANTdissolvedGASTON DAUCHEZdissolvedGILBERT RAYMOND JOSSEactiveJEAN CLAUDE CHARLESdissolvedJEAN PIERRE GARNIERdissolvedKARIM BOUDENIAdissolvedLOUISE JOBARDdissolvedLOUIS MIRAUXdissolvedLUCIEN SIMON VITTAUTdissolvedMARCEL GUENEAUdissolvedPATRICK ALFRED OUDOTdissolvedROBERT BOISSEAUdissolvedSAPHIA BOUBAKER BEN AMORdissolvedSARL TOUTAGRIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off