DOSSIERS / CHARLY SCHNEPPER
← SearchExport PDF
Sole trader dossier

CHARLY SCHNEPPER

FRANCE · SOLE TRADER
KYBE ID: FR-776675464 · 776675464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLY SCHNEPPER
fr_inpi
776675464
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
09460 QUERIGUT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNA TICHADOUdissolvedANNE ANDREE MARIE JALABERTactiveBAPTISTE BATAILLEdissolvedBERNADETTE DENISE EL BERNIOLLEdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAMILLE ANNA ADRIENN AUTHIERactiveCENTRE ECOLE DE SKI DE FONDdissolvedCHARLES JEAN GASTON TICHADOUactiveCHRISTOPHE PAMIESdissolvedFABIENNE CHRISTIANE MARTYdissolvedGERARD SEGUYdissolvedGISELE ROBERTE SIMONOTdissolvedGRANOUX FRERES ET MME LEZIN.dissolvedGROUPEMENT PASTORAL QUERIGUT - LE PLAactiveGYM EN DONEZANactiveHENRI PAUL ROGER CAPELLAdissolvedIAVARONE R ET BATISTE HdissolvedISABELLE ANGELE SOULEactiveJEAN BERNARD GUY ROBERT JEAN-BERNARD ROQUEdissolvedJEAN CLAUDE MARCEL BATAILLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off