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Sole trader dossier

NICOLAS ALBERT CHARROIN

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-392174967 · 392174967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS ALBERT CHARROIN

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Registration392174967

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Statusdissolved

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Incorporated1992-12-01

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Registered address26770 MONTBRISON-SUR-LEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTOINE CARVALHOdissolved CAISSE LOCALE ASSURAN MUTUELLE AGRICOLEactive CLAUDE BERAUDactive CLAUDE JULIENdissolved CLUB LA SOULEIADO INTER AGEactive DANIEL GEORGES H PELLIERdissolved DOMINIQUE LEON VIGNEactive FRANCIS RAYMOND BESSONdissolved GINETTE PELLEGRINIdissolved HENRI ROMAIN MOSZKOWSKIactive JACKY BERARDactive JEANINE BOISSARDdissolved JEAN MARC RELAVEdissolved JOEL MAURICE CLAUDE BRUNELdissolved JULIEN GOURJONdissolved LEON ROUSTANdissolved LUIGHUI ELISABETH BEAUDdissolved MARIE THERESE BESSONdissolved MICHEL ALFRED ALBERT JEANdissolved ODETTE MARIE ANGELIN BERNARDactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100