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Sole trader dossier

CHARLES GAVARD

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-797172012 · 797172012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GAVARD

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Registration797172012

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1998-06-02

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Registered address74380 BONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGNES SIMONE JEANNE MAISONNASdissolved ALFRED EDMOND SAULNIERdissolved ALIMENTATION GENERALE MANGEactive AMOUDRUZ ET GRAVARD SARLdissolved ANDRE BAUDdissolved ANDRE JOSEPH JEAN ROGUETdissolved ANNE MARIE FAUREdissolved ASS POUR TOURISME ADULTES INADAPT MENTALactive BERNARD DURANDdissolved BLANCHE BERTHETdissolved BONNE SPORTS ET LOISIRS POUR TOUSactive CATHERINE BAUMGARTNERdissolved C BAUMGARTNERdissolved COLLENOT DISTRIBUTIONdissolved COMP FRANC SUISSE EX FORESTIERdissolved COPROPRIETE LE PRE JONZIERactive C SAULNIERdissolved EMILE MONTETdissolved ENTR ELECTRIQUE SAVOYARDE MOJONdissolved ETS PASSAQUAY ET CIE SAdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-06-02Dissolved / struck off