DOSSIERS / JEAN YVES CHARREAU
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Sole trader dossier

JEAN YVES CHARREAU

FRANCE · SOLE TRADER · INCORPORATED 2013-04-27
KYBE ID: FR-792779530 · 792779530 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN YVES CHARREAU
fr_inpi
792779530
fr_inpi
dissolved
fr_inpi
2013-04-27
fr_inpi
2016-01-31
fr_inpi
26 RUE SCANDICCI, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACECCO EFFICIENCEdissolvedANH-DAO PORTEVINactiveATELIER VARIABLEactiveBELLEVILLEdissolvedCHANTAL SAINTE-ROSE-FRANCHINEdissolvedCLAUDE CASARTELLIdissolvedDAN SLAMAdissolvedDAPHNE DELPORTEactiveDAVID JAMIactiveDIDIER SLAMAdissolvedDYSAEN CONSULTINGdissolvedDYSAEN ITactiveERPSactiveFRANCOIS JEAN-PIERRE ANGELO SAVOJAdissolvedG.I.E.S. GENERALE IMPORT EXPORT SERVICESactiveHENRI LOULYdissolvedILAN MIZELEdissolvedKHALIL BOUGHARRIOUdissolvedLA FRANCILIENNE RENOVactiveLA HACIENDA DUPONT- TROVOADAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off