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Sole trader dossier

CHRISTOPHER NICOLAS CHARVERIAT

FRANCE · SOLE TRADER · INCORPORATED 2002-11-25
KYBE ID: FR-444878755 · 444878755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHER NICOLAS CHARVERIAT

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Registration444878755

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Statusdissolved

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Incorporated2002-11-25

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Dissolved2012-01-15

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Registered address11 B AV DE SEGUR, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CET'ABdissolved CHARTREUSE INVESTactive CHRISTINE ARBOUSSETdissolved CROSSINVESTdissolved DAVID INVESTdissolved ELIE ANTONY EMILE SAADAactive EMMANUEL ALEXANDRE JEAN-ANDRE EUVRARDactive GESTION ET ETUDES TECHNIQUES - GETactive HAWK INVESTactive ITAL MONTPARNASSEdissolved JEAN PIATdissolved JOLIMOdissolved LEONE CETTOLINactive LEOPOLD BLOTactive LOUVRE GESTION PRIVEEEdissolved MOLFINOdissolved MT PROPERTY DEVELOPMENTactive [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-15Dissolved / struck off