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Sole trader dossier

CHARLES ZICCARELLI

FRANCE · SOLE TRADER
KYBE ID: FR-776050403 · 776050403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES ZICCARELLI

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Registration776050403

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Statusdissolved

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Dissolved1988-07-31

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Registered addressRUE DE CENTRAYRARGUES, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN LEVYactive ANNE-CECILE MULLERactive ARNAUD EMMANUEL HUGactive BASTIEN CLEMENT BOURGEOISactive BERNARD LIEDOTdissolved CHRISTIAN DESFOURSdissolved CHRISTOPHE COUSINactive CHRISTOPHE PINERactive CHRISTOPHER DELLactive DEMANGE ROGER CLEDENTdissolved DENISE VINCENTdissolved ETABL DE L'ENFANT JESUSactive FLORENCE GOSSELETactive FRANCK BETOULIERESactive FRANCK BUTTIGIEGactive FRANCK CHARLES JEAN XAVIER BERNARDactive FRANCOIS-DOMINIQUE BONNETactive GATEAUD JAFFRE GWENAEL MORGANE INDIVISIONdissolved HECTOR ESTRELLA DELGADOactive IND BIANCO SINGLERactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-07-31Dissolved / struck off