DOSSIERS / CHARLES ANTOINE SURGAND
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Sole trader dossier

CHARLES ANTOINE SURGAND

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-778639054 · 778639054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES ANTOINE SURGAND
fr_inpi
778639054
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1990-09-30
fr_inpi
71260 VIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALAIN MORIZETactiveAMICALE LAIQUE DE VIREactiveANDRE BONHOMMEdissolvedANDRE BONHOMMEactiveANDRE GONDARDdissolvedANNE ALESSONactiveANNE MARIE COTEdissolvedANNE PERBENdissolvedARLETTE CHARLESdissolvedASSOCIATION HIPPIQUE DE VIREactiveBRIGITTE VUILLOTdissolvedCHRISTOPHE TATONdissolvedCLAUDETTE COURDIOUXdissolvedCLUB DES SUPPORTERSactiveCOMMUNE ASSOCIEE DE VERIZETdissolvedCUMA LES CHAILLOUXdissolvedDANIEL DUSSAUGEdissolvedDANIEL GUILLERMINactiveDENISE BLANCactiveDENISE PEULETactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off