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Sole trader dossier

CHARLIE DUSSAULT

FRANCE · SOLE TRADER · INCORPORATED 2013-10-29
KYBE ID: FR-798409074 · 798409074 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLIE DUSSAULT

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Registration798409074

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Statusdissolved

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Incorporated2013-10-29

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Registered address10 AV WINSTON CHURCHILL, 31100 TOULOUSE

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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.

A DEUX PASactive ALAIN COULONdissolved ALBERT GERARD MOLINOSdissolved ALI ARFIdissolved Anthonny Brice BARDOUXactive AVENIR SECURITYdissolved AZIZ AHAJJOUDdissolved AZIZ SALAOUIactive CABINET CONSEIL & DEVELOPP INFORMATIQdissolved CAROLE CREVELdissolved CAROLINE RIFFdissolved CELEBI TEMELactive CLAUDE LEON ERNEST DUBARRYdissolved DANIEL BARRETdissolved DOMINIQUE METHIVIERdissolved DREUILHE EXPERTISESdissolved ELODIE SEUBEactive EURL METHIVIER REALISATIONdissolved GUY MARIE JOSEPH MAZIERESdissolved ISABELLE SIMOUNactive

+34 more

People with significant control

0 people

Name	Role	From	Source

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