KYBE — See who's really behind any company

Sole trader dossier

JACQUES CHARVET

FRANCE · SOLE TRADER · INCORPORATED 1997-06-23
KYBE ID: FR-412892374 · 412892374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES CHARVET

fr_inpi

Registration412892374

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-06-23

fr_inpi

Dissolved2000-09-20

fr_inpi

Registered address3 RUE DES PYRENEES, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE GILBERTdissolved AZZEDINE BELGUENDOUZdissolved BRYAN DUNGactive CABINET HARDY DEFARGEactive CHRISTELLE ANNE-LISE BERTRANDdissolved EURL OLIVIER LACOSTE PATRIMOINEdissolved GOINDAMAH MOOROOGHENdissolved KAPSURactive LAY-BANH DUNGdissolved MARYAM AMRANEactive MICHEL HONdissolved MONIQUE THOMASdissolved Mouhamadou KABAactive NB4 PRESTIGE - LE CROUSTILdissolved [ND]active [ND]active [ND]active [ND]dissolved ROLAND EPHRAIMactive TASSADIT TAGRIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-20Dissolved / struck off