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Sole trader dossier

GERARD CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 2009-11-12
KYBE ID: FR-409383155 · 409383155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD CHARBONNIER

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Registration409383155

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Statusdissolved

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Incorporated2009-11-12

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Registered addressNOLHAC, 43350 SAINT-PAULIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDRE PAGESactive ASSOC.DES HABITANTS DU VILLAGE DE NOLHACactive ASSOCIATION PARENTS ELEVESactive BERTRAND MERCIERdissolved CHALENDARDdissolved CHAMBON - OUILLONactive CHAMIdissolved DARKADIdissolved ELIE ALDONdissolved EMMANUEL DE MIJOLLAdissolved GAILLARD FORMATION TRANSPORT LOGISTIQUEdissolved GILBERT RIGANTIdissolved GIUSEPPE TASCONEactive JACQUELINE MARIE GALLETactive JEAN ANDRE HENRI CHALENDARDdissolved JEAN AUGUSTE BERTRANDdissolved JEAN MARCEL SIMON GAGNEdissolved JEAN-PIERRE AIME BERNARD ORIOactive JOEL VERRIERdissolved J.P.R.dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100