DOSSIERS / CHARLES REVERDITO
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Sole trader dossier

CHARLES REVERDITO

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751279308 · 751279308 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES REVERDITO
fr_inpi
751279308
fr_inpi
dissolved
fr_inpi
2012-05-01
fr_inpi
2012-12-17
fr_inpi
HAM DE VALCROS, 83390 CUERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PIERRE GUIZIENdissolvedBRIGITTE GERMAINE JACQUARTactiveCORINNE VERVLYactiveERIC SEMADENIdissolvedFABRICE JEAN GUISLAIN MAURELdissolvedGERARD GAY CREATIONSdissolvedGERARD GAY DESIGNdissolvedGERARD PIERRE PAYOTdissolvedJEAN LUC MASUYdissolvedJEROME BARANDONIdissolvedLAUGIER ET LOUISdissolvedLIZA COURQUINdissolvedPACA PROTECTIONdissolvedPARTNERdissolvedPASCAL LAUGIERdissolvedPAUL SARAGOSSAactivePHILIPPE JEAN JOSE SARAGOSSAdissolvedSOCIETE DE CREATION ET D'EXPLOITATION DE LAVERIES AUTOMATIQUE DE VALCROSdissolvedSTEPHANIE BARANDONIdissolvedSTEVE FREDERIQUE DAVID CHERREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off