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Sole trader dossier

CHARLOTTE BASCAULES

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339828717 · 339828717 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE BASCAULES

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Registration339828717

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2012-09-01

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Registered address40420 BROCAS

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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.

ANDRE LEOPOLD PALUSdissolved ANDRE PAUL MALABATactive ANNE MARIE MADELEINE ANNE-MARIE LEMEUNIERdissolved ANTOINE VINCENTdissolved A PARLARRIEUdissolved ASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactive ASSO EDUC POPUL COPAINS ALBRETdissolved AUGUSTIN DARRIBEREdissolved BERTRAND MAISONNAVEactive CAMILLE POUSSADEdissolved COMITE DES FETESactive CUMA DU PAYS D ALBRETdissolved E DUSTRUHAUTdissolved ELIE DUBOSCQdissolved ERIC LE CALLONECdissolved FRANCISCO MARIA MAQUEDOdissolved GEORGES LABADIEdissolved GEORGETTE BOUMERAactive GERARD PUYOdissolved GILBERT DUHURTdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

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

2012-09-01Dissolved / struck off