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Sole trader dossier

CHARLES GRIMALDI

FRANCE · SOLE TRADER
KYBE ID: FR-782476261 · 782476261 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GRIMALDI

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Registration782476261

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DE LA REPUBLIQUE, 06240 BEAUSOLEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIMEE GELUSdissolved ANDRE MAGGIdissolved ANNE E VIGARELLOdissolved ANNE MARIE FERSULAdissolved ANNE MARIE MONTENOTdissolved ARLETTE BOULESTEIXdissolved AURELIE LAGRANGEdissolved AZURINEdissolved CAISSE DES ECOLES DE BEAUSOLEILdissolved C DUHOMMETdissolved CHRISTIANE GAZZOdissolved D GIACCARDIdissolved DIDIER MILLOdissolved DI PASCALE M DURBANOdissolved EDMOND FELIX PAUL ZUNINOdissolved FRANCOIS BERNARD ELSERREdissolved FREDERICA ELISABETH SAUROdissolved GERMAINE ABOUdissolved GIBELLI FABIENNE FIGHETTIdissolved GILLES BADIN DE MONTJOYEdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off