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Sole trader dossier

CHARLES REFFAY

FRANCE · SOLE TRADER
KYBE ID: FR-778376673 · 778376673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES REFFAY

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Registration778376673

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Statusdissolved

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Dissolved1984-12-25

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Registered address39260 CRENANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMAND JUHANdissolved CTRE COM ACTION SOCIALE DE CRENANSdissolved GAETAN TENAILLEAUdissolved HUBERT REFFAYdissolved INDIVISION REFFAYactive JOEL DAL GOBBOdissolved JOEL LEON JEAN DAL GOBBOdissolved LIANE AUTISSIERdissolved LOUIS TABLETTERIE REFFAYdissolved MAREI JEANNE RETEAUdissolved M CONCEPTECdissolved MICHEL PICHARDIEdissolved [ND]active [ND]active PASCAL JEAN DENIS BRANTUSdissolved RENE GEORGES SEVERE PANISSETdissolved ROBERT BETTEMBOSTdissolved SARL REPIBOISactive SCI GRIMMOdissolved SOCIETE JURASSIENNE DE THERMOFORMAGEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off