DOSSIERS / CHARLES CANIAC
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Sole trader dossier

CHARLES CANIAC

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601002371 · 601002371 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES CANIAC
fr_inpi
601002371
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-02-03
fr_inpi
69 BD DE STRASBOURG, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A CATELAINdissolvedADRIEN VELGEdissolvedANDRE BAGETdissolvedANDRE CONTAMAINdissolvedANTOINE MARCEL ROUXdissolvedBERNARD BECQUELIMdissolvedB S CONSULTINGactiveBUSTIN BERNARDactiveCHANTAL KESSNERdissolvedCHARLES RICHAUDdissolvedCHRISTIAN BEAURAINdissolvedCLAUDETTE GUINTRANDYdissolvedCLEMENT REDOUTEdissolvedDANIEL CHABAUDdissolvedDANIEL ROUGEdissolvedERNEST BREDINdissolvedEUGENIE BUTEAUdissolvedEUROPRESS INVESTISSEMENTactiveFRANCIS DUPUYdissolvedFRANCOISE ORTICAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1960-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off