DOSSIERS / JEAN MICHEL CASIMIR CHARRAS
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Sole trader dossier

JEAN MICHEL CASIMIR CHARRAS

FRANCE · SOLE TRADER · INCORPORATED 1980-06-02
KYBE ID: FR-318478435 · 318478435 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL CASIMIR CHARRAS
fr_inpi
318478435
fr_inpi
dissolved
fr_inpi
1980-06-02
fr_inpi
2018-06-28
fr_inpi
BD ARISTIDE BRIAND, 26170 BUIS-LES-BARONNIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LOUIS FROISSANTdissolvedASSOCIATION LE GARDE-NOTES BARONNIARDdissolvedBERNADETTE RAYMONDE ARSACdissolvedCENT DESSUS DESSOUSdissolvedCOMMUNAUTE DE COMMUNES PAYS BUIS BARONNIdissolvedDENISE ANGELE BERNARDactiveEURL MAGALI FARAVELdissolvedFRANCOIS PHILIPPE MEUNIERdissolvedINSTANT D'AUTREFOISdissolvedJACQUES ROGER VRAINdissolvedLE HAUT DOMAINE DE LA SAVOYANNEdissolvedL URBAINE SAdissolvedMARCEL ANDRE SCALFIactiveMICHEL CLAUDE ROSARIO MELLIAactiveMICHELINE CAZORLAdissolvedMICHELINE SCHAWANNdissolvedMIREILLE FRANCOISE BERNARDdissolvedNATHALIE MARIE ANDREE SCALFIactive[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off