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Sole trader dossier

CHARLES LAPEZE

FRANCE · SOLE TRADER · INCORPORATED 1946-01-01
KYBE ID: FR-611642588 · 611642588 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LAPEZE

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Registration611642588

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Statusdissolved

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Incorporated1946-01-01

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Dissolved1985-12-25

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Registered address46800 MONTCUQ-EN-QUERCY-BLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ALAIN GRASdissolved ALAIN ROUSSELdissolved ANDRE ALAZARDactive ANDRE CARRIERESactive ANDRE CRAISSACactive ANDRE LOUIS IRENE CRESTIAdissolved ANDRE YVES DARLESdissolved ANSELME ALYdissolved ASS CANTONALE DES FESTIVITES DE MONTCUQdissolved AUGUSTE CARLINdissolved BERTHE SORSdissolved BISCUITERIE SAINT JEANdissolved CABINET MEDICAL SABATIER DE LA BERNARDIEactive CARBONA JOSETTE FAROdissolved CARMEN AUNACactive CARRIO MARIE LAURE TEULETdissolved CHARLES LAGARDdissolved CHRISTIAN VERDIERactive COLETTE DEVIERSdissolved COMMUNE DE BELMONTETdissolved

+99 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off