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Sole trader dossier

FRANCK CHARGUERAUD

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-921996070 · 921996070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK CHARGUERAUD

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Registration921996070

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Statusdissolved

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Incorporated2023-01-02

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Registered addressPL DU MARCHE COUVERT, 43000 LE PUY-EN-VELAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE MARIE GEORGETTE BOULAULTdissolved BERNARD MOMPOdissolved CHANTAL DENISE JACQUELINE PLATRETdissolved CHRISTELLE TEYSSIERdissolved CHRISTIAN LOUIS DALIGAULTdissolved CLAUDE COUTANSONdissolved DALIGAULT TARDYdissolved DANIEL PIERRE RENE ARCISdissolved ERIC TEYSSIERdissolved ESTELLE MONIERdissolved FELICIE BUISSONdissolved GERARD FERRETdissolved JEAN-FRANCOIS EXBRAYATdissolved JEREMY CULTIENactive JOHANA AMPILHACdissolved LILIAN FERRETdissolved LOUISE HENRIETTE MELANIE BERNARDdissolved MARCHE COUVERTdissolved MARIE LOUISE ANNETTE VIRGINIE PIGNOLdissolved M ROSE CORTIALdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100