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Sole trader dossier

JEAN CLAUDE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721071827 · 721071827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE CHARLES

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Registration721071827

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1900-01-01

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Registered address75 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

75 AVENIRdissolved AURELIE DELESTREactive AZEVEDO 75active CHRISTOPHE AZEVEDOactive FAUCHARD IIdissolved GEORGES MAILLERYdissolved JACQUES JEAN-LOUIS EDOUARD DUCHARNEdissolved KAZANAdissolved KLEBER 55active KLEBER DENTAIRE 75dissolved MANDARIN DE MINGdissolved MARTINEZ PERFECTO LUISdissolved MAX HOUTAdissolved MICHEL LAGETdissolved PAUL VERNONdissolved SCI SOFAGIEDdissolved SELARL DELESTRE 75dissolved SPFPL DE CHIRURGIENS-DENTISTES HOLDING AZEVEDOactive TORABALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off