DOSSIERS / CHARLES GHIO
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Sole trader dossier

CHARLES GHIO

FRANCE · SOLE TRADER
KYBE ID: FR-782571541 · 782571541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES GHIO
fr_inpi
782571541
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DROITE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN JOSEPH LAURENTIdissolvedALI BEN SALAH BECHICHEdissolvedANTOINE JOSEPH F ADORNOdissolvedBERNARDINE LESEdissolvedCOLETTE M SABBIAdissolvedDOMENICA PIPPOdissolvedDONAT JEAN ANTOINE MORENOdissolvedEDMOND LALANEdissolvedEMILE REPOLEdissolvedGILBERT BARGUESdissolvedHENRI JEAN RAYBAUDdissolvedJEAN PIERRE LOUIS LAURENTdissolvedJOSEPH ROSSIdissolvedMARIE MARCHESANOdissolvedMARIE RIVIERAdissolvedMARIE SPADAFORAdissolvedMARIO VINIVAR D AGOSTINOdissolvedROBERT AMARTINOdissolvedSCI MARY NISSAdissolvedS GIACOLETTOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off