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Sole trader dossier

FERNAND CHARIT

FRANCE · SOLE TRADER
KYBE ID: FR-781308846 · 781308846 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND CHARIT

fr_inpi

Registration781308846

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address17570 LES MATHES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABP DES MATHESdissolved ALAIN MANGINdissolved ALAIN ROUXELdissolved ALICE BARREAUdissolved ASSOCIAT SYNDICALE TOURNEGANDactive BERNARD ANCEAUMEdissolved BERNARD ARTHUR GILBERT DOULETdissolved BERNARD YONdissolved CHRISTOPHE JAUDdissolved CLAUDE CAILLEdissolved COPRO RES VILLAS PALMYREactive DANIEL POITEVINdissolved DENIS HOULLEdissolved EVELYNE NORMANDdissolved FERNAND MERVEILLEUXdissolved FRANCOISE ALAUZETdissolved GERARD GRIFFONactive H DEBENNAYdissolved INDI PORTALdissolved INDIVISION GUERIN POITEVINdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off