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Sole trader dossier

CHARLES LE BRIS

FRANCE · SOLE TRADER · INCORPORATED 2004-01-22
KYBE ID: FR-452151368 · 452151368 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LE BRIS

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Registration452151368

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Statusdissolved

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Incorporated2004-01-22

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Dissolved2013-08-01

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Registered address178 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A.E. GROUPdissolved ARMANDE MARIE-JOSEPHE GARREAUdissolved BELL'EYESactive BULFRANPROPactive CLAUDE BERNARDdissolved DSAP CONSULTINGactive EFIDYSdissolved EVELINA MARIA CARLA BARBI-CINTIdissolved FRANCIS GEORGES ALPHONSE WEBERactive FRANCOIS LEAGEdissolved HELENE BRONSTEINdissolved HH9 MANAGEMENT SASactive INDIVISION FAUBOURG ST HONOREactive JEAN GEORGES CHRETIENdissolved JEANNE COHENdissolved LA FERME DU BOURG A CEREdissolved LAURENCE VELIN SELASUdissolved LES ATELIERS TALENTS HOMEdissolved LI'NAILSdissolved LINDAPARKdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-08-01Dissolved / struck off