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Sole trader dossier

BERNARD CHARPENAY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400536140 · 400536140 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD CHARPENAY

fr_inpi

Registration400536140

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-01-01

fr_inpi

Dissolved2006-10-30

fr_inpi

Registered address38270 BELLEGARDE-POUSSIEU

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD CHARPENAYfr_inpi · 329646806 · dissolved BERNARD CHARPENAYfr_inpi · 500910039 · active

Companies at this address

52 total

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

AIME MOUCHEROUDactive ALEXANDRE NICOUDdissolved ALFRED BURLATdissolved ALPHONSE DUPUISdissolved A MOUCHIROUDdissolved ANDRE NICOUDdissolved ANDRE PAUL GIRARDdissolved ANDRE REYNAUDdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE BELLEGARDE-POUSSIEUactive ASSOCIATION GYMNASTIQUE VOLONTAIREactive BLONDON ENTREPRISEdissolved CAMILLE MONANdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHARLES ANDREVONdissolved DE CHALONGE AUGUSTIN GILBERTdissolved DIDIER GILLES GIRAUDdissolved EUGENE MONANdissolved FRANCE MARIE DELAYdissolved FRANCOIS ALBERT GOUDARDdissolved G BOUTEILLONdissolved

+32 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-10-30Dissolved / struck off