DOSSIERS / CHARLES MARIE BEOVARDI
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Sole trader dossier

CHARLES MARIE BEOVARDI

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-322427253 · 322427253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES MARIE BEOVARDI
fr_inpi
322427253
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
1900-01-01
fr_inpi
BALEONE, 20167 SARROLA-CARCOPINO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3FdissolvedACQUA VIVAdissolvedALAIN CASANOVAdissolvedANDRE NAPOLEON LEVIE-RAMOLINOdissolvedANTHONY ZANIdissolvedANTOINE MOCELLINIdissolvedANTOINE MORACCHINIdissolvedANTONIO PIGAdissolvedASS GEST CENT VACAN PTT CORSEdissolvedCOLETTE HEBERTdissolvedELIE BASTELICAdissolvedEMMANUEL DANIEL SYLVESTRE THOMASdissolvedFRANCOIS LOUIS MINICONIdissolvedGAEC DE GIABICONIdissolvedGEORGES MICHEL (GEORGES MICHEL) PETTINELLIdissolvedHENRI HUBERT BEAUMANNdissolvedHENRI MEYERdissolvedINTERCASH PROFESSIONNNELdissolvedJEAN ANTONAactiveJEAN BAPTISTE PAOLETTIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off