DOSSIERS / CHARLES GARDIEN
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Sole trader dossier

CHARLES GARDIEN

FRANCE · SOLE TRADER · INCORPORATED 1989-09-15
KYBE ID: FR-352089338 · 352089338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES GARDIEN
fr_inpi
352089338
fr_inpi
dissolved
fr_inpi
1989-09-15
fr_inpi
1999-05-18
fr_inpi
LESPARAT EST, 24330 BOULAZAC ISLE MANOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE NADALdissolvedCHRISTIAN CORNELIS RIDDERBOSdissolvedCOMBUSTIBLES ET CARBURANTS HO COMBELASdissolvedELIANE LOIRAUDdissolvedFRANCIS BOUILLEREdissolvedFRANCIS DEVIERdissolvedGASTON LAGUIONNIEdissolvedGINETTE LAGARDEdissolvedGRANITOS ET MARBRES RECONSTITUESdissolvedHYDRELEC DORDOGNEdissolvedINDIVISION NADAL FRED M NOELLE PAULETTEdissolvedJEAN CLAUDE PEYPELUTdissolvedJEAN LUC CASELLAdissolvedMAISONS BOIS DU PERIGORDdissolvedMARCEL BARROTdissolvedMARIAN MALIKdissolvedMARIE NOELLE NADALdissolvedPAULETTE CELLERIERdissolvedPAULETTE NADALdissolvedPHILIPPE LASJUILLIARIASdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off