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Sole trader dossier

JEAN FRANCOIS CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1994-12-15
KYBE ID: FR-776973562 · 776973562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS CHARLES

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Registration776973562

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Statusdissolved

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Incorporated1994-12-15

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Dissolved2001-02-28

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Registered addressAV DE LARRIEU, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

3Bdissolved ACTIMAN LOCATIONdissolved AGECO SUD OUESTdissolved AVIFRAISdissolved CASO LARRIEUdissolved CENTRALE COIFFURE MALGOUYRESdissolved COMPAGNIE DE DISTRIBUTIONdissolved COMPAGNIE GENERALE D'EDITIONS DU MIDIdissolved DISTRISANITdissolved ENTREPRISE MALLOdissolved FROID ET MACHINESdissolved GABRIEL GERMAIN A MALGOUYRESdissolved GALHAGRAINESdissolved GLD DIFFUSION TEXTILEdissolved JOSEPH LOUIS RUIZdissolved LARROQUE DARAN FRERES ET CIEdissolved MALGOUYRES YVONNE OSTRYDdissolved MARIE SENTENACactive NADINE MACHLERdissolved PATRICK CHAMAYOUdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-02-28Dissolved / struck off