DOSSIERS / MAURICE CHARBIT
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Sole trader dossier

MAURICE CHARBIT

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-969704055 · 969704055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE CHARBIT
fr_inpi
969704055
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1987-11-30
fr_inpi
17 BD GORBELLA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3A INVESTdissolvedALEXA JOSEE ROBERTE DANZAdissolvedAMIEL ET COMPAGNIEdissolvedANGELIQUE MOREAUdissolvedAPOLOGIEdissolvedCHRISTINE ROATTAdissolvedDALATdissolvedFRANCOIS FERNAND LOUIS MOREAUdissolvedGEORGES PASCALdissolvedGEORGETTE PAGLIANOdissolvedGINETTE DREYERdissolvedGORBELLA VIDEO CLUBdissolvedHENRI JOSEPH MARIE AUBERTdissolvedJACQUES CLAUDE LOUBETdissolvedJEAN CLAUDE LOUIS PIERRE LAQUEILLEdissolvedJEAN FRANCOIS LEON PLANTIERdissolvedJEAN LOUIS CONTIdissolvedLEONCE JULES LEBAILLIFdissolvedMATHILDE GANDOLFOdissolvedMIREILLE LOLLIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off