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Sole trader dossier

PATRICK CHARBONNEYRE

FRANCE · SOLE TRADER · INCORPORATED 1998-07-22
KYBE ID: FR-419338959 · 419338959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePATRICK CHARBONNEYRE

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Registration419338959

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Statusdissolved

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Incorporated1998-07-22

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Registered addressRUE DU GRAND PONT, 74270 FRANGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS UNION COMMERCIALE ARTISANALEactive BERNADETTE MOSSIEREdissolved CLAIRS MONTSdissolved CLAUDINE MARIE LUPINdissolved COLETTE JOUVENOZactive DANIEL BERNARD MONARDdissolved FEDERATION SPORTIVE VAL DES USSESactive GERARD ANDRE GASTON MAHOUTdissolved HALTE GARDERIE PARENTALE LES COCCINELLESactive INDIVISION CARREL-DELAIRactive JACKY FUMAZdissolved J BRULASdissolved L'ECHO DES USSESactive LES MAISONS DU GROUPEMENT DES USSESdissolved MICHEL BICHARDactive [ND]active SCDF DARLOT ALAIN ET BICHARD MICHELdissolved SCI MARINAdissolved VINCENT MARIE DOMINIQUE OLTRAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100