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Sole trader dossier

CHARLES MALBOUYRES

FRANCE · SOLE TRADER · INCORPORATED 1957-01-01
KYBE ID: FR-425773330 · 425773330 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MALBOUYRES

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Registration425773330

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Statusdissolved

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Incorporated1957-01-01

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Dissolved1996-04-12

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Registered address12450 FLAVIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALADMR DE FLAVINdissolved ALAIN BESSIEREdissolved ANDRE JOSEPH ALBAN CLUZELdissolved ANDRE LACAN-FERRIEdissolved ANDRE MICHEL CLEMENT A LAPORTEdissolved ANDRE VIDALdissolved ASA D'ESPESSERGUESactive AUGUSTE MASSOLdissolved BRIGITTE PAULETTE GI GAYRARDdissolved CARCENAC CREYSSELSdissolved CHRISTIAN RUDELLEdissolved CLUB DES JOYEUX VETERANSactive COUVENT DE LA SAINTE FAMILLEdissolved DIDIER RIGOULATdissolved EDMOND CHAYRIGUESdissolved ELIANE JEANdissolved EUGENE GALTIERdissolved EVELYNE MARIA AUGUST DELMASdissolved FERNAND DALMIERESdissolved FRANCIS BOULOUYSdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-04-12Dissolved / struck off