DOSSIERS / CHARLES LOUIS
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Sole trader dossier

CHARLES LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2002-05-02
KYBE ID: FR-441768587 · 441768587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES LOUIS
fr_inpi
441768587
fr_inpi
dissolved
fr_inpi
2002-05-02
fr_inpi
2004-04-27
fr_inpi
10 RUE DE LA HOUVE, 57150 CREUTZWALD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT JOSEPH WIRRIGdissolvedANTONIUS VAN BOKHOVENactiveARMATURE DU RHINdissolvedBENNO REINHARDTdissolvedBIRGIT ROTHERactiveCARSTEN SCHLAADTdissolvedCUT TECdissolvedDANIEL SHERIDANdissolvedDIRK HANNEMANNdissolvedFAIS AVEC EURLdissolvedFORTUNA COIFFUREdissolvedGEMENIG FRANCEdissolvedGEORG ZYDECKdissolvedGERHARD SCHWENKactiveGUNTER DAUENHAUERactiveGUNTER NORBERT ZWICKdissolvedGUNTHER THOMAS PETTERSactiveHEINRICH FUCHSdissolvedHERBERT HEINZ KUHNdissolvedHILDEGARD ROSLERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off