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Sole trader dossier

CHARLES BEN CHECROUN

FRANCE · SOLE TRADER
KYBE ID: FR-782607600 · 782607600 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES BEN CHECROUN

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Registration782607600

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Statusdissolved

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Dissolved1900-01-01

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Registered address5 RUE ANDRIOLI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Aleksei Gervashactive ANNAdissolved ANNE SOPHIE POUCHARDdissolved ARTS GRAPHIQUES PUBLICITEdissolved BAO ROBERT CAO QUANGdissolved BEREZKAactive BERNADETTE PLATANIAactive CAROLINEdissolved COSTEL LUCIUdissolved COUMBA SOWactive CTIM LE FRANCEactive DUROIdissolved EMMANUEL SIDOUXactive ERPAactive Fouad Mhamdiactive GEORGES-SIMON SAINTE-CLUQUEdissolved HE PINGdissolved I.K.S.Mdissolved INDIVISION ROUQUAYROL-NORGEOTactive ISABELLE MARIE ANNE ROUQUAYROLactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off