DOSSIERS / CHARLIE YVES RENE DERIVIERE
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Sole trader dossier

CHARLIE YVES RENE DERIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1972-05-15
KYBE ID: FR-783230360 · 783230360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLIE YVES RENE DERIVIERE
fr_inpi
783230360
fr_inpi
dissolved
fr_inpi
1972-05-15
fr_inpi
1999-12-31
fr_inpi
RTE DE ROQUEMAURE, 84100 ORANGE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME PAUL ALFRED BRESdissolvedANDRE PIERRE BUFFAdissolvedCLAUDE TRANIERdissolvedESTEVE AGRO DISTRIBUTIONdissolvedETABLISSEMMENTS ESTEVE SAdissolvedFRANCIS LOUIS MAQUEDAdissolvedGABRIEL SUCHETETdissolvedHENRI CASTAGNEdissolvedJEAN-CLAUDE MACARIdissolvedJEAN MARIE GASPARDdissolvedJOSIANE SUZANNE GIORDANOdissolvedJULES GIRARDdissolvedJULIEN GIRALactiveLOUIS CIPRIANOdissolvedMARTINE EPS D ALAUZIER BERNARDdissolvedMIREILLE MARGUERITE MARIE GREGOIREactiveMOHAMED ALI EL KAMELactiveMOUNIR FAKHRDINEactive[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off