DOSSIERS / GERARD CHARRA
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Sole trader dossier

GERARD CHARRA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779711266 · 779711266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD CHARRA
fr_inpi
779711266
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2002-01-01
fr_inpi
37 AV DE LA BORNALA, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

Abdoulaye DIALLOactiveADAM DIOURIdissolvedANASS EL OUARDIGHIactiveANNIE BENAICHactiveAURELIA VATELdissolvedBERNARD ADRIEN AMBERTdissolvedBERNARD FRANCIS CONSTANT COUPEactiveBRUNO QUENNOYactiveCarl Ghalebdissolveddavid darnaudactiveDAYANA STANCHEVAactiveELENA-MADALINA CONDRIUCdissolvedELIANE DOBIGEONdissolvedFRANCOIS JAOUENdissolvedGEORGES VITAL MARCEL MAQUAIREdissolvedGIL ROSSETactiveGISELE SADOTactiveGMILIactiveGUILLERMO PARADIS MAYALSdissolvedHUGUETTE LUCIE DANIELLE MAZARSactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off