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Sole trader dossier

CHARLES GAMBA

FRANCE · SOLE TRADER
KYBE ID: FR-784715922 · 784715922 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GAMBA

fr_inpi

Registration784715922

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Statusdissolved

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Dissolved1900-01-01

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Registered address17 RUE ALFRED ROLL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2H EXPERTISE ET CONSEILdissolved AIMYA PARISactive ANDELIOSactive AUDIO PLUS GROUPEactive AUDIT CONSEIL FINANCEdissolved BERENICE VAINGNEDROYEactive BS III SPVactive CELIA DUFLOSactive CONNECT & TRADE AGENCYdissolved CORNELIE DOLLdissolved DANIELLE PARTOUCHEactive DEBORAH ROILETTEdissolved EMPIRE OF SCENTSdissolved FIDEM EXPERTISE COMPTABLEdissolved FLORENCE BOURGactive FLORENCE BOURG AVOCATactive FLORENCE COURTIOUXdissolved FOUQUET SERGEactive FRANCK HALAJKOdissolved GAMIFRAdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off