DOSSIERS / ALEXIS ANSELME CHARLES
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Sole trader dossier

ALEXIS ANSELME CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1980-06-18
KYBE ID: FR-319485314 · 319485314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXIS ANSELME CHARLES
fr_inpi
319485314
fr_inpi
dissolved
fr_inpi
1980-06-18
fr_inpi
1999-11-15
fr_inpi
PLT SAINT GERMAIN, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADMARIE FRANKLINdissolvedBERNARD EDY MANETTEdissolvedEDDIE CHRISTIN JUDITHdissolvedELVIRE PIERRE-LOUISdissolvedEMMANUEL EDOUARD POPOTTEdissolvedEXUPERE ELPHEGE SERGE FELIXMINdissolvedFLORA BLAISE EPIPHANE GILBERTE PHERONdissolvedFRANCOIS CLAUZEL NULL LOLLIAdissolvedJEAN ALBERT MARCEL BLANCdissolvedJEAN MICHEL JEAN MICHEL BERTRANDdissolvedJOSEPH EUGENE FRANCOI MARBOEUFdissolvedLEON HIPPOLYTE LAURENT LABANdissolvedLUC MARC SAINT-ANGEdissolvedMARIE JOCELYNE ANSELMEdissolvedMARIE-LUCIENNE ALTHENORdissolvedMARIE ROSE CECILIA MASSEILdissolvedMARIE ROSE JEAN BAPTISTEdissolvedMAX EMMANUEL RULLEdissolvedMAXETTE DENISE MONTOUTdissolvedM-JEANINE AZARISdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off