DOSSIERS / C VE CHARLIN
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Sole trader dossier

C VE CHARLIN

FRANCE · SOLE TRADER
KYBE ID: FR-779368372 · 779368372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
C VE CHARLIN
fr_inpi
779368372
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
01300 GROSLEE-SAINT-BENOIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADOS 2000 SAINT-BENOITdissolvedALDO DE VILLAdissolvedBERNARD COTTEactiveCALYXTE PAUL CAMPEdissolvedCANTINE SCOLAIRE DE ST BENOITdissolvedCATHERINE DORATactiveCHARLES BOURCELINdissolvedCLAUDINE CARBONNIERdissolvedCOMMUNE DE GROSLEEdissolvedCORINNE ROSdissolvedCTRE COM ACTION SOCIALEdissolvedDE BONI JEAN LOUIS ET PAULdissolvedDENYSE GROSdissolvedELIO PERSONENIdissolvedELODEVAdissolvedEMILIE DORATactiveFRANCIS GERBIERdissolvedGEORGES BOISSONdissolvedGROUPE HISTORIQUE DU PAYS DE LHUISactiveGUY LOUIS JOSEPH DAILLONdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off