DOSSIERS / ANDRE CHARBONNIER
← SearchExport PDF
Sole trader dossier

ANDRE CHARBONNIER

FRANCE · SOLE TRADER
KYBE ID: FR-784777336 · 784777336 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CHARBONNIER
fr_inpi
784777336
fr_inpi
dissolved
fr_inpi
1988-12-31
fr_inpi
115 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

3E1IdissolvedADPdissolvedA.H. BOLLAERTdissolvedAMAURYdissolvedAMN PARISactiveASS AIDE RECHERCHE BIOLOGIE 77dissolvedASS AIMBEactiveAUDREY AVRAMOactiveBARRERE & RAHMOUNIactiveBEGREENactiveBOGLIOTTI PATRIMOINEdissolvedCARMEN GLOCKdissolvedCENTRE MEDICAL DE LA POMPEdissolvedCHAMA BENSEGHIRactiveCHEZ LAURETTEdissolvedCHRISTIAN PONSactiveCLAUDE BAUDOINactiveCLAUDE DJIDJELLIactiveCLAUDE-LAURENCE GOLTZMANNactiveCLIMBER ADVICEdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Politically exposed person (PEP)

ANDRE CHARBONNIER (principal) matches PEP André Charbonnier — Q66501448. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off