KYBE — See who's really behind any company

Sole trader dossier

JAMAL CHARKI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522825025 · 522825025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAMAL CHARKI

fr_inpi

Registration522825025

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-06-01

fr_inpi

Dissolved2017-12-08

fr_inpi

Registered addressAV DU PRESIDENT KENNEDY, 20090 AJACCIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANGE VIRDISdissolved ANTOINETTE ANDREANIdissolved BAPTISTE (BAPTISTE) VINCILEONIdissolved BERNARD CAPESdissolved CASIDDU ELIANE ANAIS HADIDdissolved CHRISTIAN OSTYdissolved CLAUDE CASTELLANIdissolved DANIEL ANTOINE ROTOLONIdissolved DENISE VINCENTE HELENE REGGIONIdissolved DOMINIQUE LOUIS LEONELLIdissolved EMILE NICOLAS BERTEAUdissolved GASPARD BARTOLOTTIdissolved INFO 20 EDIMdissolved JACQUELINE FARINACCIdissolved JACQUES RENE VINCENT BONNERYdissolved JANINE ORTOLIdissolved JEAN FEIBELMANdissolved JEANNE MARIANIdissolved JEAN PIERRE JEAN-PIERRE BERNARDINIdissolved JOAQUIM MANUEL LEITAO FERREIRAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-08Dissolved / struck off