DOSSIERS / CHARLES CNIAMIS
← SearchExport PDF
Sole trader dossier

CHARLES CNIAMIS

FRANCE · SOLE TRADER · INCORPORATED 1987-03-23
KYBE ID: FR-340661040 · 340661040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES CNIAMIS
fr_inpi
340661040
fr_inpi
dissolved
fr_inpi
1987-03-23
fr_inpi
2001-12-31
fr_inpi
58 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Arielle KoffleractiveAW CONSULTINGdissolvedBENOIT REVERDYactiveBRAGELONNE CONSEILactiveBRICE FIRMIN GRATIEN ROUQUIEactiveCEDRIC NICOLAS WATRINactiveC&J STRATEGIESactiveCO DEVELOPPEMENT AU FEMININdissolvedCS CONSEILdissolvedEDHA INVESTactiveFINAXENSdissolvedGROUPE VICTOR HUGOdissolvedIN BONIS FINANCEdissolvedJaozara jaozara TehindrazanarivelodissolvedJEAN ANDRE RORETdissolvedJEAN-CLAUDE PAUL LOUIS DE SCHIETEREdissolvedJUDITH CHOUCHANAactiveJW FISHdissolvedKLAYANTdissolvedLAurent BERNARDdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off