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Sole trader dossier

CHARLES LESGOIRES

FRANCE · SOLE TRADER · INCORPORATED 1964-10-01
KYBE ID: FR-896640976 · 896640976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES LESGOIRES

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Registration896640976

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Statusdissolved

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Incorporated1964-10-01

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Registered address40410 MOUSTEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALBERT CAULOBIEdissolved BERNARD LEPESTEURdissolved BERTRAND MOUGNERESdissolved BUREAU AIDE SOCIALEactive CERCLE POPULAIRE DEBITdissolved CTRE COM ACTION SOCIALE DE MOUSTEYdissolved DAVID HARAMBATactive ENSEMBLE ET AUTREMENTdissolved FOYER DES JEUNES DE MOUSTEYactive FRANCIS GREGOIREdissolved FRANCIS LACROIXdissolved FRANCOIS CHAUTEAUdissolved GILBERT LAMUdissolved GUY LESCARRETactive INDIVISION BERGES BONNASSIEactive INDIVISION FRONSACQactive INDIVISION TARIS PHILIPPE ET M.CHRISTINEactive JACQUELINE HARRIBEYactive JACQUES BERNARD DUVERGERdissolved JEAN BAPTISTE GOURGUESdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100