DOSSIERS / CHRISTIAN MAURICE CHARLES
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Sole trader dossier

CHRISTIAN MAURICE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1986-06-02
KYBE ID: FR-337906531 · 337906531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN MAURICE CHARLES
fr_inpi
337906531
fr_inpi
dissolved
fr_inpi
1986-06-02
fr_inpi
1988-03-02
fr_inpi
RES LA MARIELIE, 13130 BERRE-L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREE SANCHEZdissolvedANNA PIZZOdissolvedANTOINE CIOPPAdissolvedARDOIN JL CHABAUD JACQUESdissolvedAZILAdissolvedBOURI ET ASSOCIESdissolvedBOUTAHAR EZZINEdissolvedFACADE SUDdissolvedFATAH BEN YAHIAdissolvedFRANCOIS LEYGONIEdissolvedGUY LOUIS JEAN THIBALdissolvedHAMED ZAHAFdissolvedHOUDA FREDJdissolvedJAMAL KARBANEdissolvedLAZIZE BRAHMIactiveMABROUK FEZAIdissolvedMARIE NOELLE LEONEdissolvedMESSAOUD BOUZAZIdissolvedMICHELINE DAIDdissolvedMICHELINE SAIDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off