DOSSIERS / CHARLES LE NALIO
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Sole trader dossier

CHARLES LE NALIO

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-377642632 · 377642632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES LE NALIO
fr_inpi
377642632
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
1993-03-31
fr_inpi
59 RUE DE LIEGE, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOURIGUEN - TIDMANdissolvedBRETAGNE SUD CONSTRUCTIONS SNCdissolvedDOMINIQUE RAYMONDE MARCELLE DAUGESdissolvedEDIFHOTEL LORIENTactiveFLORENCE QUEREdissolvedGABRIEL JOSEPH CHARLES PERCHETdissolvedGLM DIFFUSIONdissolvedHENRIETTE NGUEMNEdissolvedIMMO-COMdissolvedINVESTHOTELactiveJARDINS BLEUSactiveJEAN MARC PIQUETdissolvedMARIE ANDREE GICQUELdissolvedNASTASSIA DUTHOISactivePALTAdissolvedREALISATIONS MOBILESdissolvedSCCV ST LUCdissolvedSCI GALERIE NATdissolvedSCI IMMOCOMactiveSCI RESIDENCE DU GOEREMdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off