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Sole trader dossier

CHARLES FLORIANT

FRANCE · SOLE TRADER · INCORPORATED 1963-03-21
KYBE ID: FR-781265202 · 781265202 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES FLORIANT

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Registration781265202

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Statusdissolved

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Incorporated1963-03-21

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Dissolved1989-04-25

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Registered address17520 ARCHIAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN CREPEAUdissolved ALAIN LEMBERTactive ANNICK BESCHEMINdissolved ANNIE BARITAUdissolved BILLET DAMVILLEdissolved BLANCHE PANAUDdissolved BODARD POZZOBONdissolved CHARLES ISEMBERTdissolved CHAULET MARCELLE DELOUBESdissolved CHRISTIAN MONTAUTdissolved CHRISTIAN RAIMONDdissolved CHRISTIAN ROBERTdissolved CLAUDE CHAUMETdissolved CLAUDE CHAUMETdissolved CLAUDE MOMPOMEdissolved CLAUDE MOMPONEactive CLAUDE PREVOSTactive CLAUDE VICARDdissolved ECOLE DE CHASSE DE LA PETITE CHAMPAGNEactive FERNAND ROUSSEdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-04-25Dissolved / struck off