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Sole trader dossier

CHARLES DELOFFRE

FRANCE · SOLE TRADER · INCORPORATED 1980-09-22
KYBE ID: FR-320194749 · 320194749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES DELOFFRE

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Registration320194749

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Statusdissolved

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Incorporated1980-09-22

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Dissolved1996-09-30

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Registered address204 RUE DE GRENELLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ASSOCIATION DES COMMERCANTS DU GROS CAILLOUactive BERNARD PREVELdissolved BERNARD PREVELdissolved BEVA SEWELLactive CATHERINE CAROLINE MARIE MARCELLE LOREILLEactive CS BECHARdissolved DROME LOGISTICSdissolved EMMA DELLISdissolved ERIC ALFRED DELOFFREdissolved EVE JACQUEMINdissolved EVELINA Shumskayaactive FRANCKY PRESSINGdissolved FRANCOIS ALAIN HUGUE GARNIERdissolved FRANCOISE CORMIERdissolved GSPdissolved LEDEL IMMOBILIERdissolved LE LUTRINdissolved LIMOUSIN MOURICOUT ET ASSOCIESactive MARIA CSILLA PUSKASactive MARIE F PAILLERdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off