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Sole trader dossier

CHARLES CHALABI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314144759 · 314144759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES CHALABI

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Registration314144759

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1987-12-22

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Registered address74 RUE DE CLERY, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

1+1active ALL OVERactive ANGELE ELIE LOYZANCEdissolved CLAP FERRETdissolved COMPAGNIE MAIASAactive CORINNE JACOBSONactive GABRIELA K SUGAR ARTdissolved GBBLdissolved Héloise Volckeractive JEAN-PHILIPPE PISANIASactive JUDITH LILI WENDY CECILE GRUMBACHdissolved JUICYdissolved LEVY DANIEactive LOYZANCE ET DEVENIRactive MARIE-ASTRID ANTOINETTE DE LA TULLAYEactive [ND]active [ND]dissolved [ND]active Q/Rdissolved rubis loyzanceactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-22Dissolved / struck off