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Sole trader dossier

CHARLES JEAN TREVISE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318347879 · 318347879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES JEAN TREVISE

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Registration318347879

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1900-01-01

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Registered address247 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Alessandra FLORIOactive ARCATURE CAPITALactive AUDE BEATRICE OSINSKIactive BENJAMIN GERARD ANDRE JOLYactive CAPUCINE AMANDactive DENISE BERTHE ROUSSETdissolved ETABLISSEMENT DAMANdissolved FADI GEBRANdissolved GEORGES PALTSOUdissolved GHISLAIN GEORGES WOUTERSdissolved HAN LIactive HELENE LESUEUR DE GIVRYdissolved IDF CONSEIL TPEdissolved IND. LEGOUT PIERRE ET HERVE REP PARactive IND. LEGOUT REP PARactive J3M ACADEMYdissolved JEAN GARNEROdissolved JEAN KANAANdissolved JJETTdissolved JOHN HUSSactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off