KYBE — See who's really behind any company

Sole trader dossier

CHARLES ACHACH

FRANCE · SOLE TRADER · INCORPORATED 1989-05-12
KYBE ID: FR-351226717 · 351226717 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES ACHACH

fr_inpi

Registration351226717

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-05-12

fr_inpi

Dissolved1995-10-31

fr_inpi

Registered address3 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADVENCE COMdissolved ADVENCE PACKdissolved AMIXdissolved ASSISTANCE RECHERCHE CONSEIL AUX SOCIETEdissolved ASSOC DEMAIN PNEUdissolved CIE INDUSTRIELLE FINANCIERE D'EQUIPEMENTdissolved EPI-EUROPE PROTECTION INTERVENTIONactive FABIAactive FEDERAT FRANC INDUSTRIES SPORT ET LOISIRactive FIFAS SERVICESdissolved F L Gdissolved FLG COMMUNICATIONdissolved FLG CONSEILactive FLG CONSULTANTSdissolved GRANDS COEURSdissolved HUBTEAMactive IMAGES INVESTISSEMENTSdissolved INTERNATIONAL HORSE SOCIETY PROMOTIONdissolved J2F FINANCESdissolved LES GRANDS PLATS DANS LES PETITSdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-10-31Dissolved / struck off