DOSSIERS / FRANCOIS CHARBONNIER
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Sole trader dossier

FRANCOIS CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 1992-03-10
KYBE ID: FR-784737116 · 784737116 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS CHARBONNIER
fr_inpi
784737116
fr_inpi
dissolved
fr_inpi
1992-03-10
fr_inpi
2009-08-31
fr_inpi
5 RUE LUCIEN PIRON, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AEROCLUB LES 733activeAmirouche HarziactiveANNE-ESTELLE LAURA PHILEMONT-MONTOUTdissolvedART & ACTIONactiveART CARREAUXdissolvedBHF TRANSPORTdissolvedBIENVENU VITA NSENGIactiveCHANTAL FILLOUdissolvedCORINNE CROCHETactiveDANIELLE YVONNE BREFIEdissolvedEHMAactiveGA-KINA PARISdissolvedGERARD FOURCAULTdissolvedHENRY RENE G MARZOLFFdissolvedKISHOK KUMAR ROYdissolvedLES DEUX FRERESdissolvedLOUNIS DISTRIBUTIONdissolvedMAHMOUD DJELLALdissolvedMD ATAUR RAHAMANactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

FRANCOIS CHARBONNIER (principal) matches PEP François Charbonnier — Q66501277. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off