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Sole trader dossier

CHARLES GACHIE

FRANCE · SOLE TRADER · INCORPORATED 1964-05-21
KYBE ID: FR-777145608 · 777145608 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GACHIE

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Registration777145608

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Statusdissolved

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Incorporated1964-05-21

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Dissolved1990-10-02

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Registered address65350 POUYASTRUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN TAUZIETdissolved ALBERT GAILLATdissolved ANGELE BERNETactive ANNIE CASSANdissolved ASS FONCIERE REORGANISATION FONCIEREdissolved CHRISTIAN GERMAIN LOUIS ESCALASdissolved CHRISTIAN LUCIEN JEA FORGUESdissolved CLAUDE LUCILE RENEE GERAULTdissolved CLAUDINE GILdissolved CORINNE LUCIENNE MALBRANQUEdissolved DESIRE DIEUactive ECOLE DE JUDO DU CANTON POUYASTRUCactive ELISE YVETTE MARIE T CONSANTINEdissolved ESCALAS CLAVEREdissolved FRANCOIS BAGETactive GERARD AUGUSTE TAUZIETactive GISELE VEZINdissolved JACQUES DOMINIQUE DUCASSEdissolved JACQUES MARTIALdissolved JANINE SUZANNE PERESactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-10-02Dissolved / struck off