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Sole trader dossier

CHARLES DJERMAKIAN

FRANCE · SOLE TRADER
KYBE ID: FR-966711764 · 966711764 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES DJERMAKIAN

fr_inpi

Registration966711764

fr_inpi

Statusdissolved

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Dissolved1985-03-31

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Registered address11 RUE DU CONGRES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGENCE DU PARTHENONdissolved AGENCY PROPERTY SERVICESdissolved ALAIN ANDRE BOULETdissolved Alexandru Raileanactive ALKdissolved AMY AND COdissolved ANTIBES PATRIMOINE IMMOBILIERdissolved ASK BATdissolved ASK IMMOBILIERactive AURON GRAND DOMAINEdissolved BAMAKdissolved BERNARD MONGES-CLAVELdissolved B.O.INVESTdissolved CASEDINEdissolved CELESTINE FOUDAdissolved CI 11 TER C CONGRESactive COBETATYdissolved CONGRES IMMOactive CTIM 11 BIS DU CONGRESactive DANATAdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-03-31Dissolved / struck off