KYBE — See who's really behind any company

Sole trader dossier

CHARLES BERARDI

FRANCE · SOLE TRADER
KYBE ID: FR-416642528 · 416642528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES BERARDI

fr_inpi

Registration416642528

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRTE DE DRAGUIGNAN, 06530 LE TIGNET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRINE PAYANdissolved ANTOINE MOSSELLOdissolved CHRISTIANE MEYERdissolved CYRIL CRISTINIdissolved DE PIMODAN - GREGOIREdissolved DIDIER MARIOLIdissolved FRANCK DELPLANQUEactive FROMAGERIE SAINT GEORGESdissolved GERARD GONNESSIATdissolved GUY JACQUES BONNETAINdissolved IMMOBILIER INTER VILLAGESdissolved JACQUES VICTOR BENMIMOUNEdissolved JEAN MARC CONTIdissolved JEANNOT AUGUSTE RENALDIdissolved LUCETTE GELLEdissolved LUCIEN MARIUS MAROGNAdissolved MARIUS CAMPAGNOdissolved MAURICE CIOLKOWSKIdissolved [ND]active ORESTE CONTIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off