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Sole trader dossier

CLAUDE CHARVIN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-438647281 · 438647281 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE CHARVIN

fr_inpi

Registration438647281

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-01-01

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Dissolved2004-12-31

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Registered addressCOURCHEVEL, 73120 COURCHEVEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN LEPANOTdissolved ALAIN RAUXdissolved ANDRE BOTTOdissolved ANDRE FELIX CHEDAL-BORNUdissolved ASSOC GARDERIE PERISCOLAIRE DE ST BONdissolved ASSOC MOMENTS MUSICAUX COURCHEVELactive BRUNO ZERMATTIdissolved C BRIARDdissolved CECILE BERTHE CHARPIOTdissolved COURCHEVEL FORMATIONactive DOS SANTOS A ET TRAUCHESSEC Jdissolved ELISABETH DE LABBEYdissolved ERIC GIBETdissolved ERIC MONODactive EWAN HILLdissolved HELENE ELISE MARIE JACQMINactive HUGUETTE PIERRETTE COSTEdissolved INDIVISION CHONEdissolved INDIVISION DE GUILLEBONactive JACQUELINE DENGUIdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off