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Sole trader dossier

GEORGES CHARRE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315461806 · 315461806 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES CHARRE

fr_inpi

Registration315461806

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1997-06-18

fr_inpi

Registered address43490 COSTAROS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GEORGES CHARREfr_inpi · 300515327 · dissolved GEORGES CHARREfr_inpi · 781552989 · dissolved

Companies at this address

77 total

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

AIME PIERRE FELIX JOUHANNELdissolved ASSOCIATION COMMUNALE DE CHASSE AGREE DE COSTAROSactive ASSOCIATION POURQUAD PASactive BAPTISTE ABEILLONdissolved BAPTISTE MOULERGUESdissolved CAISSE DES ECOLES DE COSTAROSactive CHARLES RENE SAGNALdissolved CHAUSSURES MAILLETdissolved CHRISTINE ELISABETH JAROUSSEdissolved CHRISTOPHE JEAN VINCENTdissolved CTRE COM ACTION SOCIALE DE COSTAROSdissolved DANIELLE MARIE JOSET ABEILLONdissolved DANIEL PAUL ANJARRYdissolved FIRMIN ROUXdissolved FRANCIS SERGE JAROUSSEdissolved FRANCOIS FERRETdissolved GASTON SIGAUDdissolved GEORGES CHAMBONdissolved GEORGES MANUEL FERREIRAdissolved GEORGES PIERRE ROUXdissolved

+57 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

1997-06-18Dissolved / struck off