DOSSIERS / CHECK POINT CHARLIE
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Company dossier

CHECK POINT CHARLIE

FRANCE · COMPANY · INCORPORATED 1990-07-12
KYBE ID: FR-378878912 · 378878912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHECK POINT CHARLIE
fr_insee
378878912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-12
fr_insee
1993-12-23
fr_insee
2 RUE DES VEAUX, 67000 STRASBOURG
fr_insee
52.4L
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACACIAactiveAGOSTINHO FERREIRAdissolvedCANOPEE BEAUTEactiveCAROLINE VISEactiveFANY MONIQUE FEHY MORAITISactiveFINANCIERE DU TRIANGLEdissolvedJEAN-LUC IMLERactiveLE CHALET DE LA RAMEEactiveMartin Noah ImleractiveMIX ITEMSdissolved[ND]dissolved[ND]dissolvedRONAN ALLIMANTdissolvedSARAH FLORENCE MADELEINE CALBAactiveSCI CHEWROactiveSCI COPRO DU TRIANGLEdissolvedSCI DE L AGENCEdissolvedSCI DRAPIERS DU TRIANGLEdissolvedSCI LE CAP DU TRIANGLEdissolvedSCI MESANGE DU TRIANGLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off