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Sole trader dossier

JEAN CHARRIER

FRANCE · SOLE TRADER
KYBE ID: FR-586542565 · 586542565 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CHARRIER

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Registration586542565

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Statusdissolved

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Dissolved1984-12-25

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Registered address43350 BELLEVUE-LA-MONTAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALBERT EUGENE SINZELdissolved ALEXANDRE CARLEdissolved ANDREE DESSIMONDdissolved ASS D'OUMANAKactive BRUNO FELIX PHILIBERT PHILIBER RAMOUSSEactive CAISSE DES ECOLES BELLEVUE LA MONTAGNEactive CHRISTINE MARIE MARTINE CHAPONdissolved CLEMENT CHARRATdissolved COUVENT ST JOSEPHactive CTRE COM ACTION SOCIALE BELLEVUE LA MONTactive DANIEL PIERRE MARIE CHAPONactive EMMANUEL RAYNAUDdissolved EPSE DUFIEUX MARIE ROS CORTIALdissolved ETS MONATTEactive INDIVISION CECCATOdissolved JANINE VERNETdissolved JEAN MICHEL PONCETdissolved JEREMY GUILLAUME BAPTISTE ANDRE LACOTEdissolved JOSEPH BENOIT CORNUTdissolved LA MONTAGNARDEactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

JEAN CHARRIER (principal) matches PEP Jean Charrier — Q66501229. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off