DOSSIERS / JACQUES CHARLES - GAFFIOT
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Sole trader dossier

JACQUES CHARLES - GAFFIOT

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-522177757 · 522177757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CHARLES - GAFFIOT
fr_inpi
522177757
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2015-11-01
fr_inpi
51 RUE DES ARCHIVES, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN RAOUL AIME BATAMACKactiveAMINE BOUYAZIDHdissolvedANNE BARRAULTdissolvedASSOCIATION LOUIS XVIactiveBERTRAND WAENDENDRIESdissolvedBRIGITTE JOLIVETdissolvedCAROLINE LELOUTREdissolvedCHRISTELLE MIGNOTdissolvedEMMANUEL VACARISASactiveFABRICE JEROME DENIS DE LA PATELLIEREdissolvedFAYCAL BEYdissolvedFRANCK SALAdissolvedGILLES SAINT-MARTINactiveHeritier NgunyomokeactiveINDIVISION MALARETactiveMarais Nils duactivePIERRETTE ROUQUIEdissolvedPROFIL BIJOUXactiveSALMA ZARLHOULactiveSHIIMERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off