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Sole trader dossier

CHARLES CONSTANT

FRANCE · SOLE TRADER · INCORPORATED 1965-08-31
KYBE ID: FR-776818791 · 776818791 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES CONSTANT

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Registration776818791

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Statusdissolved

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Incorporated1965-08-31

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Dissolved1991-07-25

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Registered address31230 MONTBERNARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AIME ADERdissolved ALAIN HENRI ALPHONSE LARTIGUEdissolved ALBERTE CAMBUSactive ALBERTE COUMESdissolved ANDREE MARIE FELICIE CAMBUSdissolved ANDRE GEORGES ROBERT MIEGEVILLEdissolved ANDRE LAPALUdissolved ANTONIN LAFFORGUEdissolved ARTHUR ROSSIdissolved ASS PARENTS ELEVES DES 3 ECOLESactive CLAUDE ELIE EMILIEN DELASactive CLAUDE GOUBEdissolved DENISE DUPINdissolved DENISE JULIETTE ANDR FIGAROLactive ELISE FRANCOISE GAYEdissolved EMILE LARRIEUdissolved FRANCIS ARMAND MARCE LOUBENSdissolved FRANCIS DESPAXdissolved GABRIEL LUCdissolved GAEC ROSSIdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-07-25Dissolved / struck off