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Company dossier

SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 1992-04-15
KYBE ID: FR-384842886 · 384842886 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAINT CHARLES

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Registration384842886

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1992-04-15

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Dissolved1996-09-30

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Registered address7 AV PAUL DOUMER, 93460 GOURNAY-SUR-MARNE

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Industry52.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACQUERIMMOdissolved ARTHUR MORGADOdissolved CHIEN CHIC CHAT CHOCactive DTLDdissolved DUCAactive GOURNAY BEAUTYdissolved GOURNAY COIFFactive GOURNAY TOILETTAGEdissolved ICP BATdissolved LAETUSdissolved MARIE CHRISTINE DELSAUXdissolved MATHONAdissolved MENAGE ET REPASSAGE NET IDF ESTdissolved MICKAEL HADJADJactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI CHANGILdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off