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Sole trader dossier

CHARLES MAMY

FRANCE · SOLE TRADER
KYBE ID: FR-745916320 · 745916320 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MAMY

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Registration745916320

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Statusdissolved

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Dissolved1984-12-25

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Registered address73250 SAINT PIERRE D'ALBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A E P DES ECOLES LIBRESactive ALBERTINE VE MOLLARDdissolved ALBERT MOLLARDdissolved ALICE GIRARDdissolved ANDREE DAVIDdissolved ANDRE GIRARD-MADOUXactive ANDRE RIONDYdissolved ANITA VANDENBULKEdissolved ARMAND BACHOLLETdissolved ARMAND VANINdissolved ASSOCIATION BOULE D ALBIGNYactive ASSOCIATION SPORTIVE DU COLLEGE LES FRONTAILLES DE SAINT PIERRE D ALBIGNYactive AUGUSTE VALERIN MENALDOdissolved BERNARD LOUIS GENOUXactive BERNARD MARIE DEMOLYdissolved BERTHE MORETdissolved CATHIARD PAUL ET ROGERdissolved CHRISTIAN CHABROLLEdissolved CLASSE 7O 7Iactive CLAUDE BERNARDdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off