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Sole trader dossier

JACQUES GEORGES CHARRIAU

FRANCE · SOLE TRADER · INCORPORATED 1982-07-13
KYBE ID: FR-325015469 · 325015469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES GEORGES CHARRIAU

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Registration325015469

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Statusdissolved

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Incorporated1982-07-13

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Dissolved2003-12-31

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Registered address65 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADIEM CONSEILdissolved ALLISON TELLEdissolved ANDRE BERTHELOTdissolved BATI PARISactive BATPROdissolved BELAID AMRANEdissolved CLARENCE FRANCIS JULES NZINGOULAdissolved CYRIL FRANCK FORGESdissolved GOLDAVIEdissolved GROUPE ORCIVALdissolved KORE.PRONET.SERVICEdissolved LA FRANCE CANTINEactive LIBERTOIdissolved MEHDI POMPEEactive MOHAMED BELHIBAdissolved [ND]active ONGLERINEdissolved SAFIA MAYOUFactive SCI 65 BD DE CRETEILdissolved SCI BEJ PATRIMOINEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off