DOSSIERS / CHARLES MATHIEU BEGARIN
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Sole trader dossier

CHARLES MATHIEU BEGARIN

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349622902 · 349622902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES MATHIEU BEGARIN
fr_inpi
349622902
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1993-12-31
fr_inpi
LD PRISE D EAU, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
100% ZEB, 100% CARAIBE, 100% MEDICINALESactiveADOLPHE SCHOLASTIQUE ZADIGUEdissolvedAMELOR BEGARINactiveASS DEVELOP ACTIVITE SOCIOALE INRA GUADEdissolvedASS USAGERS DE LA RESTAURATION INRAactiveCENTRE RECHERCHE FORMATION ACTIONSactiveCHRISTOPHE ZADIGUEdissolvedCLAUDE MANCOdissolvedCLAUDE MARIE FERENCHdissolvedDOMINIQUE JEAN DENIS BEGARINdissolvedGILBERT STEPHANE THOMARdissolvedGISETTE GUSTAVE JOSPITREdissolvedJOCELYNE FR GILLEdissolvedJOSEPH MANYRIactiveLEO CALIFdissolvedLIANA-OactiveMARIE SAULANGE CETOUTEdissolvedMARIE THERESE CLAIRE GYNCEdissolvedMARTELLE SERBERdissolvedMICHAEL GEORGES CALIFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off