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Sole trader dossier

CHARLES ARSOUZE

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432546893 · 432546893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES ARSOUZE

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Registration432546893

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Statusdissolved

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Incorporated2000-08-01

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Dissolved2011-12-31

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Registered address57 AV FRANKLIN D. ROOSEVELT, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANISKA KHEBOURdissolved CDTEL FORMATIONactive CIE GALE FABRICATION FOURRURESdissolved CIE OCCIDENT DISTRIBUTION COMMERCdissolved COGEPAdissolved COLUMBIAdissolved COMP OCCIDENT ACHAT AUTOMOBILEdissolved CONSORTIUM IMMOBILIER FRANCAISdissolved ELENBIdissolved FONCIMOdissolved FRANZ ACHACHEactive HELENE LANGLOISactive JAHAN GUIR MEYRANIdissolved JEAN MICHEL SANTONJAdissolved JEROME FABRICE PHILI RETOREactive LA CAVE DES PAQUEBOTSdissolved MANEL SGHARIdissolved MICHEL PITRONactive NATHALIE SONIA KALESKIdissolved [ND]active

+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

Insolvency timeline

1 events

2011-12-31Dissolved / struck off