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Sole trader dossier

PAUL CHARTOUNI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-24
KYBE ID: FR-348430562 · 348430562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL CHARTOUNI

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Registration348430562

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Statusdissolved

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Incorporated1988-10-24

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Dissolved1994-01-11

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Registered address31570 SAINTE FOY D'AIGREFEUILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNA GRANZOTTOdissolved ASS SOCIETE DE CHASSE DE SAINTE FOYactive CLAUDINE CAZENEUVEdissolved FRANCINE PHIDIASdissolved FRANCOISE JOSEPHINE ESCAFITdissolved FRANCOIS-XAVIER MEULYactive HUBERT MEULYactive INDIVISION CAPELLE J GASC J PIERREdissolved INDIVIS LOISON LADEVIE THIVOLLE ET GUYdissolved JACQUELINE GASCactive JEAN CHARLES MARIE MEULYdissolved JEAN MARIE WILLEMINdissolved JOEL VISENTINdissolved LES CANAILLOUS RELAIS ASSISTANTES MAT...active MARCEL CALESTROUPATdissolved MARIE CHARLOTTE MEULYactive MARIE LOUISE BENECHdissolved MARIE ROUCHactive PHILIPPE VISENTINdissolved SCI DE MALAUZEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-01-11Dissolved / struck off