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Sole trader dossier

CHARLES FAROUZE

FRANCE · SOLE TRADER
KYBE ID: FR-632670188 · 632670188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES FAROUZE

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Registration632670188

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DE VERDUN, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE BOUDETdissolved ANDRE URBAINdissolved ASSOC LA LUCARNEdissolved ELIE PRATdissolved FAUSTIN VILANOVAdissolved FRANCK LEBRUNdissolved G. CHAUVAIN ET COMPAGNIEdissolved GEORGES BOGNIERdissolved GERARD DELEBARREdissolved JEAN CLAUDE CARRIEdissolved JEAN DE LA FONTAINE S C Idissolved L AIGLE CIE D ASSURANCESdissolved LE GOLFE DU LIONdissolved LES PENEIDES DE THAUdissolved LOUIS TAXITEUR RICCIARDIdissolved MARCELLE LACHELLOdissolved MARGUERITE REMYdissolved MAURICE PRIOREactive M CREDIDIOdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off