DOSSIERS / CHARLES FRAISSE
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Sole trader dossier

CHARLES FRAISSE

FRANCE · SOLE TRADER
KYBE ID: FR-976441311 · 976441311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES FRAISSE
fr_inpi
976441311
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
11490 PORTEL-DES-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADRIEN DAMIENSdissolvedAIME TARBOURIECHdissolvedALAIN SOULIERactiveALINE GOUDYactiveANDRE CHIFFREactiveANDRE JEAN CLAUDE POUSactiveANDRE LOUIS JOSEPH FRANCESdissolvedANGELE VIEUactiveANGELIQUE ISABELLE MARIE M MOMBELLETdissolvedANSELME BUSQUETdissolvedANSELME ROSAdissolvedARLETTE PAULETTE JEANNETTE PLAactiveASSOCIATION SPORTIVE PORTELAISE OMNISPORTdissolvedA TARBOURIECHdissolvedCARMELO RIVESdissolvedCHARLES FOUNTactiveCHARLES JOSEPH NOGUEROdissolvedCHARLES VERETdissolvedCHRISTIAN LOUIS ROSAdissolvedCHRISTINE ISABELLE FOURCADEactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off