DOSSIERS / CHARLES GASTON RAIBERTI
← SearchExport PDF
Sole trader dossier

CHARLES GASTON RAIBERTI

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450431853 · 450431853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES GASTON RAIBERTI
fr_inpi
450431853
fr_inpi
dissolved
fr_inpi
2003-10-01
fr_inpi
2022-09-15
fr_inpi
LD MERIBEL, 73550 LES ALLUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AGENCE AROLLES MERIBEL IMMOB CONSEILdissolvedALAIN JEAN-PIERRE PACCALETdissolvedANDRE EUGENE CHEVASSUdissolvedANH MANJARDdissolvedANNICK MESSAGEdissolvedANTONIO VILLANOVAdissolvedASS CLUB SPORTS ET LOISIRSactiveASSOC JEUNESSE ET FAMILLEactiveAUBERT FONTAINE HOTEL ERMITAGEdissolvedBECKERT TOUGNETEdissolvedBERNARD RAOUL JANICKdissolvedBRIGITTE LUCIE BRIENTdissolvedCARLOS BOMBELLIdissolvedCECILE MARIE PAULE CUPILLARDdissolvedCHARLES RENSEIGNEMENTS DENUdissolvedCHARLES REZZARAactiveCHARPENTE MARTINdissolvedCHRISTINE BROWNdissolvedCHRISTINE MARIE THOMASactiveCHRISTINE ODETTE NORETdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off