DOSSIERS / CHARLY
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Company dossier

CHARLY

FRANCE · COMPANY · INCORPORATED 1988-05-06
KYBE ID: FR-344787478 · 344787478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLY
fr_insee
344787478
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-06
fr_insee
1900-01-01
fr_insee
40660 MOLIETS-ET-MAA
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN ANDRE LAPEYRADEdissolvedALAIN MORELactiveALAIN SABOURETdissolvedALBERT POUBLAN-COUSTEactiveALEXIS MAUCRIAUactiveALICE LOUBEREdissolvedALICE MARRETdissolvedANDRE LAUSSUdissolvedANDRE TUEURdissolvedANNIE SALVANactiveASSOC SYND LIBRE HAMEAU GOLF OCEANactiveBERNARD FILLANCQdissolvedBOURGEOIS C ET FROSSARD MdissolvedCARBONNE DALLEdissolvedCHRISTIAN SERVATactiveCOLONIE DE VACANCES DE M G E TdissolvedDANIELE MAURICETTE JACQUOTdissolvedDANIEL ROUVEYROLdissolvedDAVID DE VIGNERTE ET ENFANTSdissolvedDAVID TOUBOULdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off