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Sole trader dossier

CHARLES MARIE CHARLES-MARIE SIGNANINI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-03
KYBE ID: FR-325276673 · 325276673 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MARIE CHARLES-MARIE SIGNANINI

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Registration325276673

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Statusdissolved

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Incorporated2000-11-03

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Registered address20246 PIEVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIS PIEVEdissolved ALICE ELEONORE PIEVEdissolved ANTOINETTE SAOLETTIdissolved ASSOCIATION FONCIERE PASTORALE MONTE ASTUactive CHANTAL LAPOSTOLETdissolved COMMUNE DE PIEVEactive EMMANUEL PIERRE-TOUSSAINT RAFFINIdissolved HENRI PIEVEdissolved JEAN CARRARAdissolved JEAN DOMINIQUE PIEVEactive JEAN MAURICE PIEVEdissolved JOSEPH MAESTRACCIdissolved JOSEPH SANTUCCIdissolved LESLIE MADELEINE JULIE PIEVEactive LUCCHESI M BOURDOUdissolved RACHEL KARINE PIEVEdissolved REGINE MONIQUE JANIN CROSAZdissolved SABRINA BERNARDINIdissolved SEBASTIEN EMMANUEL PAPAIOANNOUdissolved U CHJUSELLUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

+6

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2017-03-14Jugement de clôture de la liquidation des biens pour insuffisance d'actif