DOSSIERS / CHARMELLE
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Company dossier

CHARMELLE

FRANCE · COMPANY · INCORPORATED 1994-11-03
KYBE ID: FR-398843235 · 398843235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHARMELLE
fr_insee
398843235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-03
fr_insee
2018-12-20
fr_insee
63 RUE DE FRANCE, 06000 NICE
fr_insee
47.72A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA SORINdissolvedBUONA LUCEactiveCLEMENT ABIHSSIRAdissolvedCORRADIN CALVINOactiveDRAY&PARTNERSactiveDumitru DASCHEVICIactiveElie BEN AMOUactiveFIODOR DASCHEVICIactiveGALERIE CHIFFLETdissolvedISABELLE BUFFARDactiveJEROME FABRICE BOUSKSOUdissolvedMARGUERITE LABARRIEREdissolvedMICHAEL MATABdissolved[ND]dissolvedNICE APARTMENTSdissolvedNICE CARRE D'OR IMMOBILIERdissolvedPAULETTE ARFIdissolvedSARL LE CELIMENEdissolvedSCI AZ INVESTdissolvedSCI L'ASTORIAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALINE DRAYAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off