DOSSIERS / CHARLES EUGENE URBAIN
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Sole trader dossier

CHARLES EUGENE URBAIN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-387524887 · 387524887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES EUGENE URBAIN
fr_inpi
387524887
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
1995-11-30
fr_inpi
22 BD DE LA MARNE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AIX PONT DE L'ARC HOTELdissolvedANGERS HOTELdissolvedANNECY HOTELdissolvedASER HOTELdissolvedAUX CHARMESdissolvedAVIGNON HOTELdissolvedBOURGES HOTELdissolvedBRIGNOLES HOTELdissolvedBRIVE HOTELdissolvedBUSSY HOTELdissolvedCAEN HOTELdissolvedCALAIS HOTELdissolvedCENTRAL 1928activeCENTRAL PARISdissolvedCHARTRES HOTELdissolvedCHATEAUROUX HOTELdissolvedCOLMAR HOTELdissolvedDIJON POUILLY HOTELdissolvedELISABETH BELINdissolvedEURHOTELdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off