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Sole trader dossier

CHARLES ORGANINI

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-631091402 · 631091402 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES ORGANINI

fr_inpi

Registration631091402

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Statusdissolved

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Incorporated1963-01-01

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Dissolved1997-12-31

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Registered addressPRO DE LA PLAGE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACO AGENCE CENTRALE OCCASIONdissolved ADELE ROMANdissolved ALBERTE OVOGADROdissolved ALPHONSINA GHILARDIdissolved AMANDOLAdissolved AMBROISE BAINS DE MAR MILLETdissolved ANDRE JAUFFRETdissolved ANNIE MARTINdissolved ANTOINE FRANCATIdissolved ANTOINE MACCAGNOdissolved ARCH CIE IMMOBILIERE CROIX SUDdissolved ARLETTE BLISOWSKYdissolved ARTUSIO ET GARDANNEdissolved BERNARD JEAN-FRANCOIS TROUYETdissolved BRIAM GINETTE MANGEOTdissolved CARINAdissolved CLAUDETTE BASTIDEdissolved DANIEL TOCHEdissolved DAVID BEN AMOURdissolved DENISE MAZELIERdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off