DOSSIERS / CHARLEY
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Company dossier

CHARLEY

FRANCE · COMPANY · INCORPORATED 1995-03-16
KYBE ID: FR-400419032 · 400419032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHARLEY
fr_insee
400419032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-16
fr_insee
2016-05-15
fr_insee
2 AV HENRI BARBUSSE, 2 A 6, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€1,387
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING LESLIEDirigeant—France registry
CHOUCARD JEAN LOUIS ROGER YVON RENEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off