DOSSIERS / CHARLES NELSON CESAR PERNET
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Sole trader dossier

CHARLES NELSON CESAR PERNET

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788469740 · 788469740 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES NELSON CESAR PERNET
fr_inpi
788469740
fr_inpi
dissolved
fr_inpi
2012-10-15
fr_inpi
2023-07-05
fr_inpi
1 RUE EUGENE EICHENBERGER, 92800 PUTEAUX
fr_inpi

Companies at this address

79 total

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

AA PATRIMOINEactiveABILIO MARTINS DA SILVAdissolvedADELAIN JOSEPH ETHEVEdissolvedADRIEN ERIC CHRISTOPHE ALLWRIGHTactiveAGENCE KASSANDRA TANNEactiveAMIN RIZQIdissolvedANNABELLE MASSERONdissolvedANTOUN HOLDINGactiveARINA DRUCIOCactiveARNAUD JEAN PIERRE BLANCHEdissolvedASSOCIATION X-POLactiveB.N.CONSULTING INTERNATIONALdissolvedBOIZARD ET COMPAGNIEdissolvedCLAUDE BERNARDactiveDAVID MREJENactiveDELBARRE BENJAMIN ET MARIEactiveDIAZYR CONSEILSdissolvedDINSEKdissolvedEAA CARSactiveEAA GLOBAL BUSINESSdissolved

+59 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off