DOSSIERS / CHARLES SANGUINETTI
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Sole trader dossier

CHARLES SANGUINETTI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-434133310 · 434133310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES SANGUINETTI
fr_inpi
434133310
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2004-04-30
fr_inpi
RTE DE CHATEAUNEUF-DU-PAPE, 84700 SORGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE DRAPERYactiveANDRE GABRIEL CHAIXdissolvedANTIOCO JOSEPH GHILOZZIdissolvedCRESANT GEORGES FERREdissolvedEMBOUTEILLAGE ET SERVICES DES VINSdissolvedFRANCE OPTIQUE AUTOMOBILEactiveFRANCOIS MARTINEZdissolvedJACKY CLOUPETactiveJEAN FRANCOIS ALVINOdissolvedLEOPOLD BAS MARCELactiveLEVAGE ET NACELLESdissolvedLUCIEN MOLINAdissolvedMARCEL BARUFFIdissolvedMARCEL BASdissolvedM OLGA PERAZIOdissolvedMONIQUE ROSSINdissolvedNICOLE PAULINdissolvedPATRICK CUBELLSdissolvedPIERRE PAULINdissolvedSARAH SABIOactive

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off