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Sole trader dossier

CHARLES ICARDI

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-691840466 · 691840466 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES ICARDI

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Registration691840466

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Statusdissolved

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Incorporated1969-12-25

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Dissolved1990-09-11

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Registered address14 AV DES BOSQUETS, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADAM JEREMIE MORFOUACEdissolved ADOLPHE ALEXANDRE GIRENTIdissolved AIMEE VACHERdissolved ALICE JANUELactive ANNIE GENDRONdissolved ARMAND JEAN PIERRE ALIBERTdissolved BARON JEAN GOUTTEdissolved BRUNO MARCHETTINIdissolved BRUNO ROGER TRUQUIdissolved CATHERINE FRERYdissolved CHANTAL SAGNARDdissolved CHARLES STEPHANdissolved CHRISTIANE WEHRUNGdissolved CLAYOLYNEdissolved CLEMENCE GLAUDIOdissolved DANIELLE FONTAINEdissolved DANIELLE SOUYRIdissolved DANIEL NESTOR ALBERT KENNIBOLdissolved DENISE GUEGUENdissolved DOBBELSTEEN GILLES STEEN EUGENE VAN DENdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-09-11Dissolved / struck off