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Sole trader dossier

CHARLES ROGER BAILE

FRANCE · SOLE TRADER · INCORPORATED 1990-05-28
KYBE ID: FR-378112262 · 378112262 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES ROGER BAILE

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Registration378112262

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Statusdissolved

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Incorporated1990-05-28

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Dissolved1997-12-31

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Registered addressMERLETTE, 05170 ORCIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ALAIN ROLAND CHARLOTactive ALBINO VIVALDIactive ANDRE CONSTANTdissolved ANDRE GABRIEL BATAILLERdissolved ASS COMITE DU FESTIVAL DE JAZZactive AUGUSTE JOUBERTdissolved BRIGITTE ROSSELET-DROUZEdissolved CHRISTINE BERNADETTE COURCHETdissolved COPROPRIETE SOLEIL DES ALPES-MERLETTEactive COPROPRIETE VALLONPIERRE Aactive COPROPRIETE VALLONPIERRE Bactive DENIS MAQUAIREdissolved ELIANE JEANINE ANGENIEUXdissolved ERIC MARTELdissolved FATMA ZOHRA ALLAOUIdissolved FERAUD ET BOUGEROLdissolved FRANCIS GAUDENdissolved FRANCOISE MARTINdissolved FRANCOIS MICHAUDdissolved FUN PARADISEdissolved

+104 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off