DOSSIERS / JUSTINE RACHEL CHARLES
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Sole trader dossier

JUSTINE RACHEL CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1993-06-22
KYBE ID: FR-392688941 · 392688941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUSTINE RACHEL CHARLES
fr_inpi
392688941
fr_inpi
dissolved
fr_inpi
1993-06-22
fr_inpi
1994-06-30
fr_inpi
RTE DE VONNES, 74390 CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN TORRANOdissolvedELISABETH CIABRINIdissolvedERIK PIETER VAN DER HOEVENdissolvedESTHER GARCIAdissolvedEVANGELINA JULIA GARCIAdissolvedGUY ROBERT VELUMEdissolvedISABELLE LAMYdissolvedJACK BERNARD DESIRE ROQUETactiveJEAN-CLAUDE SORANZOdissolvedJEAN-MARC BOULINdissolvedLES PANTINS D'EOLEdissolvedLOIC CURSCHELLASdissolvedLOIS GASTONEAUX LTDactiveMARIE NOELLE MORELdissolvedMYRIAM MAURIZE DAVID-CRUZdissolvedSCDF VAN DER HOEVEN E & CHARLES JUSTINEdissolvedSUPERETTE ROQUET PERE ET FILSdissolvedSUSAN WARDdissolvedTHIERRY SALOUMdissolvedXAVIER GUY DREDEMYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off