DOSSIERS / CHARLIE FABIEN ALAIN JACQUES SIMON
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Sole trader dossier

CHARLIE FABIEN ALAIN JACQUES SIMON

FRANCE · SOLE TRADER · INCORPORATED 2018-01-18
KYBE ID: FR-834739013 · 834739013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLIE FABIEN ALAIN JACQUES SIMON
fr_inpi
834739013
fr_inpi
dissolved
fr_inpi
2018-01-18
fr_inpi
2023-06-09
fr_inpi
48210 LA MALENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBAS BOUKENCHOUCHEdissolvedANDRE LOUIS LUCIEN AGHULONdissolvedASS GESTION VILL VAC PTT GORGES DU TARNactiveCHARLES FRANCIS JUST FAGESdissolvedCLAUDE SIMONdissolvedCLUB DU 3EME AGE LES MALENAISactiveCOMMUNE DE LA MALENEactiveGABRIELLE PERSEGOLdissolvedGERVAIS GALTIERdissolvedGILBERT AMOUROUXdissolvedGILBERT FELIX AMOUROUXdissolvedGUY JUSTIN SYLVAIN PERSEGOLdissolvedHELENE FINETdissolvedHUGUETTE BRUNdissolvedJ CHAPTALdissolvedJEAN GISCLARDdissolvedJEAN PAUL CHRISTOPHE FROMENTdissolvedJEAN PAUL FROMENTdissolvedLEONCE LUCIEN GILBERT MIRMANactiveLES JARDINS DU TARNdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off