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Sole trader dossier

CHARLES GRIMALDI

FRANCE · SOLE TRADER
KYBE ID: FR-782462121 · 782462121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GRIMALDI

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Registration782462121

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD MARECHAL FOCH, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALBERT BENITAdissolved ALBERTE JACOTdissolved ALBERT GEORGES LANNIEEdissolved ANTOINE FERNANDEZdissolved BERNARD VICTOR DURIEZdissolved David DIDONactive D'ETUDES ET DE CONSTRUCTIONSdissolved DOCUMENTS PHOTOS CINEMAdissolved ENTREPRISE GENERALE BURDIN PERRATONE SAdissolved ERITREO MORINIdissolved F BANULSdissolved FRANCOIS DESIRE LEMAIREdissolved FRANCOIS ROSSELLIdissolved GEORGETTE CATHERINE BARGESdissolved GERALD DITTMARdissolved GERARD VAMENSIdissolved GIORDANO LIRAdissolved HENRI BELOEILdissolved JACQUES MARCOULdissolved JACQUES SERMET M BIRGETdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off