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Sole trader dossier

CHARLES BURGALIERES

FRANCE · SOLE TRADER
KYBE ID: FR-701642324 · 701642324 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES BURGALIERES

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Registration701642324

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Statusdissolved

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Dissolved1984-12-25

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Registered address46310 FRAYSSINET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN ROUFFETactive ANDRE DELFAUdissolved ANDRE MARCOULYactive ARMAND LIAUZUNdissolved ASA IRRIGATION DU PLATEAU DE LA THEZEactive ASS FRAYSSINET GOURDONNAISdissolved ASS PROPRIET CHASSEURS LAMOSTONIE MURATactive AUGUSTE LOUBIERESdissolved CASARIN S & BERTAINA SERAPHINEdissolved CHRISTIAN LAURIERdissolved CLAUDE JEAN ANDRE GREPONdissolved COMMUNE DE FRAYSSINETactive CUMA INTERCANTON D ENSILAGEdissolved DANIEL COSSEdissolved DENEUX JACQUELINE HEBRARDdissolved DIDIER ROGER GABRIEL CLAPIERdissolved DU PONT DE RHODESdissolved ELISE LUGANdissolved FRANCINE LUGANdissolved FRANCOISE CLUZANdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off