DOSSIERS / GERALD HERVE CHARBONNIER
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Sole trader dossier

GERALD HERVE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 2003-05-21
KYBE ID: FR-448848754 · 448848754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERALD HERVE CHARBONNIER
fr_inpi
448848754
fr_inpi
dissolved
fr_inpi
2003-05-21
fr_inpi
2014-06-30
fr_inpi
46 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALAIN CLAUDE JOSEPH THEVENETdissolvedALAIN LEROYERactiveALAIN NAULETactiveANDRE BAUMARDdissolvedANDRE FRANCOIS JOSEPH CASESdissolvedANNE SOPHIE ZILLERactiveARMAND MALLICKdissolvedARNAUD PIERREactiveBENOIT MARIE BERNARD DUFFAUTdissolvedBERNARD BRISORGUEILactiveBERNARD JOSEPH ANGE EVENdissolvedCATHERINE MAGNATactiveCATHERINE MARTINE HIEULLEactiveCHRISTOPHE HOUIXactiveCHRISTOPHE MOISANDactiveCHRISTOPHE PEREZ-MICHAUTactiveCLAUDE BONJEANactiveCLAUDE FOUCHEdissolvedCLAUDE HENRI GALLETactiveCOLETTE KISSELdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off