DOSSIERS / CHARLES GEORGES FARES
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Sole trader dossier

CHARLES GEORGES FARES

FRANCE · SOLE TRADER · INCORPORATED 1993-02-18
KYBE ID: FR-390779726 · 390779726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES GEORGES FARES
fr_inpi
390779726
fr_inpi
dissolved
fr_inpi
1993-02-18
fr_inpi
1998-01-01
fr_inpi
37 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA MANCHESactiveALEXANDRE BOUCHARDdissolvedALORO & TESSIERdissolvedANTONINO CARBONETTOactiveBERNADETTE BARONactiveCharles CailleuxactiveCLAIRE ALMELAactiveCLARISSE SARAH ANAIS DADOUCHEdissolvedCYNERGY VENTURESdissolvedEMMANUELLE CLEMENTactiveFERNAND-YVES EMMANUEL LOURYactiveGERMAINE FONTAINEdissolvedISABELLE HUTENactiveIXY MANAGEMENT CONSULTINGdissolvedIXYM CONSULTINGdissolvedJABER AVOCATactiveJEAN LOUIS BESSISactiveLAURENT MICHEL ROBERT COVOactiveLOUIS ABI ABBOUDactiveMADELEINE RIMBERTdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off