DOSSIERS / CHARLES REVERDY
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Sole trader dossier

CHARLES REVERDY

FRANCE · SOLE TRADER · INCORPORATED 2010-02-10
KYBE ID: FR-520338740 · 520338740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLES REVERDY
fr_inpi
520338740
fr_inpi
dissolved
fr_inpi
2010-02-10
fr_inpi
41 RUE DE LA MALADRERIE, 16100 COGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
abraham reinhardactiveandré wintersteinactiveANGELA SIMONE CHRISTIANE REVERDYdissolvedanthony valluetactiveArifullah ZaheeractiveBRIGITTE LAFLEURactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLES BENJI REINARDactiveelie urgargowitchactiveJASON REVERDYactiveJEAN-MICHEL LESPESdissolvedJEAN-PHILIPPE RENE LESPESactiveJESSICA FEUILLADEactiveJOACHIM MARTINdissolvedJohanna RosieractiveKENJI EDOUARD DAUHERdissolvedMAIWAND ARABactiveMARIE-CLAIRE ZIEGLERdissolvedMICKY FELTAINactiveMike Urgargowitchactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100