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Sole trader dossier

ANDRE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 1975-04-23
KYBE ID: FR-618401996 · 618401996 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CHARBONNIER

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Registration618401996

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Statusdissolved

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Incorporated1975-04-23

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Dissolved1993-11-18

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Registered address28 RUE FINKMATT, 67000 STRASBOURG

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Companies at this address

5 total

ALPHONSE RINNdissolved ALSACE TRADITIONdissolved ALTRA BOIS CONSTRUCTIONactive BIO 67 - ASSIAdissolved

Connections

4 links

Shared operator — likely the same administrator

ALTRA BOIS CONSTRUCTIONShared registered address · 5 share this ALPHONSE RINNShared registered address · 5 share this ALSACE TRADITIONShared registered address · 5 share this BIO 67 - ASSIAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE CHARBONNIER (principal) matches PEP André Charbonnier — Q66501448. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-11-18Dissolved / struck off