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Sole trader dossier

CHARLES NIVELET

FRANCE · SOLE TRADER · INCORPORATED 1964-11-12
KYBE ID: FR-681003422 · 681003422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES NIVELET

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Registration681003422

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Statusdissolved

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Incorporated1964-11-12

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Dissolved1990-12-19

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Registered address5 RUE LEBOUTEUX, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARNAUD JACQUESdissolved ATELIER TELEMAQUEactive BERNARD RIGGIOdissolved CHRISTOPHE CHARLES DUBOISdissolved CITRON VERTdissolved EDOUARD CHRISTIAN MARIE PAUL DUFRASNEactive FIDUCIAIRE BEGUIN AUDIT ET CONSEILdissolved FMT IMMOdissolved HUITIEME JOURdissolved JEAN-MICHEL PETANdissolved JEAN PAUL JEAN-PAUL SIMOES FEIJAOSdissolved KARINE CASTELLSactive LUCE COHENdissolved MAXIME DAVID DANIEL CAMPELLIdissolved MEZZOLOCdissolved [ND]active [ND]dissolved [ND]dissolved PIERRE LE BRISactive PIERRE LE BRISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-19Dissolved / struck off