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Sole trader dossier

CHARLES MARCHI

FRANCE · SOLE TRADER
KYBE ID: FR-320248198 · 320248198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MARCHI

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Registration320248198

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Statusdissolved

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Dissolved1984-12-25

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Registered addressCHE DE GIBBES, 13014 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT HAGEGEdissolved ANTOINE CAVAdissolved ANTOINE PILOTTOdissolved ARMAND JULIEN RAMOSdissolved Ayad Benamoractive DANIEL KORTULEWSKIdissolved DANIEL LEOPOLD KORTULEWSKIdissolved GIBBESdissolved JACQUES ANDRE TOURENdissolved JEAN PIERRE JAANSdissolved LUIGI IMBROSCIANIdissolved MARIE TCHESMELIdissolved MATHIEU GUIDICELLIdissolved MESSAOUDA REVIVOdissolved PATRICIA VELLUETdissolved PIERRE KEUMURIANdissolved ROSE MONNIERdissolved SEBTO AUTOSdissolved VICTOR BIEGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off