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Sole trader dossier

CHARLES GRUBSZTEJN

FRANCE · SOLE TRADER
KYBE ID: FR-784823387 · 784823387 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GRUBSZTEJN

fr_inpi

Registration784823387

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address22 RUE DE PICARDIE, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A B CAMPING FAB MATER CAMPINdissolved AGECIFdissolved AGEC ILE DE FRANCEactive ALAIN MAURICE JULES GAUCHETactive ALLEMANDIdissolved ALTdissolved ANNE LAURE DELAPORTEactive ANNICK PAYETactive ANTOINE VINCENT JARZAGUETdissolved ASSOCIATION CENTRE MEDIATION CULTUREactive Bernard Michel G Demoortelactive BISSERKA IORDANOVAdissolved CLEMENT BACHETdissolved CUIR ROYALdissolved DENISE QUITTOTdissolved DOROTHEE JEANNE LAGARDactive ELISABETH ZIERactive ELIZABETH GULLOTTOactive ELVIO MAIOdissolved FLAVIO MELITAactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off