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Sole trader dossier

CHARLES MARIE ALAIN FESSY

FRANCE · SOLE TRADER · INCORPORATED 1992-07-25
KYBE ID: FR-314219304 · 314219304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MARIE ALAIN FESSY

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Registration314219304

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Statusdissolved

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Incorporated1992-07-25

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Dissolved2000-03-31

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Registered address157 AV BARTHELEMY BUYER, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNIE JOFFREdissolved BEC DISTRIBUTIONdissolved BODOY BAUR IMMOBILIERdissolved CATHYPOLOdissolved DECOROGILdissolved ERIC LAFRANCEdissolved FRANCOIS ANTOINE CHARRASSINdissolved FRANCOIS FREDERIC FERVELdissolved GILLES DEBUNNEdissolved GUY PATRICOTdissolved HERVE ROUSSETactive JEAN-PAUL BARBIEROdissolved JOSEPH BAUR IMMOBILIERdissolved MAX JEAN MARIE VERTEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PHILIPPE PIERRE CHRISTINdissolved RAJA RAMADANdissolved

+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

2000-03-31Dissolved / struck off