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Sole trader dossier

LEON CHARBONNEL

FRANCE · SOLE TRADER · INCORPORATED 1990-09-24
KYBE ID: FR-379341241 · 379341241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON CHARBONNEL

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Registration379341241

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Statusdissolved

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Incorporated1990-09-24

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Dissolved1900-01-01

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Registered addressPL BROSSON, 63140 CHATEL-GUYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADOLPHE AYOUNdissolved ANTOINE BARRETdissolved ARLETTE GABRIELLE CHARYdissolved BR CHATELactive BRIGITTE MORELdissolved CHARY ET GALLICEdissolved CHRISTOPHER RAYMOND LOUIS JAYdissolved DENISE GARVIdissolved FRANCK ROBERT PENAUDdissolved FRANCOIS GARVIdissolved GERALDINE BREMONDdissolved GERMAINE MARIE KELLERdissolved GUY BUFFAUMENEdissolved INDIVISION MALBOS*CHARBONNEL ODETTEdissolved IRENE DUMONDactive JACQUELINE TOURAUDactive JEAN-MARIE VILLENAVEdissolved JOSETTE ROUSSELactive JULIE DEBOSTdissolved LUCIENNE PRADETdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off