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Sole trader dossier

CARL CHERAA

FRANCE · SOLE TRADER · INCORPORATED 1988-06-15
KYBE ID: FR-347544249 · 347544249 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARL CHERAA

fr_inpi

Registration347544249

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-06-15

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Dissolved1900-01-01

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Registered address73710 PRALOGNAN-LA-VANOISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN REYdissolved AMICALE DES SAPEURS - POMPIERS DE PRALOGNAN LA VANOISEactive ANDRE BLANCdissolved ANDRE HERARDdissolved ANTOINETTE FAVREdissolved ARMAND VALLEE BLANCHE ZUBLENAdissolved ASS FOYER DE SKI DE FONDSactive ASSOCIATION DES PARENTS DES ECOLES PRIMAIRES DE PRALOGNANactive BEATRICE CAMPLONGdissolved BRIGITTE BLANCdissolved CIGNETTI FABIEN ET SEBASTIENactive CLAIRE RIPOLLactive CLAUDE JACQUES CABAYEdissolved CLAUDE ROGER FAVREdissolved COP LE GRAND MARCHETactive ESTELLE DENJEANdissolved ETABLISSEMENTS SOURZAT ET COMPAGNIEdissolved ETIENNE BLANCdissolved F.A.Mdissolved FAVRE ALICE ET FIRMINdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off