DOSSIERS / CHARBLAN
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Company dossier

CHARBLAN

FRANCE · COMPANY · INCORPORATED 1995-10-02
KYBE ID: FR-402566897 · 402566897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARBLAN
fr_insee
402566897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-02
fr_insee
1998-03-07
fr_insee
24 CHE DE CHARRIERE BLANCHE, 69130 ECULLY
fr_insee
52.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AKRAM NAJIMdissolvedAMADEUSactiveANGELIQUE CELINE ANGELIQUE CELINE ZERBIBdissolvedANNE LAURE BARRAILLERactiveAriane AnchisedissolvedASTRID EMILIENNE SEIWERTdissolvedAVICOR BTPactiveBERNARD ROGER CASTELLANIactiveBRICE STEPHANE CLEMENT MAURELdissolvedCABINET PIERRE LE COMTEdissolvedCARAMELAactiveCélestine CUVILLIERdissolvedCHRISTIAN GILBERT DUQUESNEdissolvedDANIELLE FOGGETTAdissolvedDANIELLE MAUBORGNEdissolvedDOROTHEE AMANDA JOELLE LECRIVAINdissolvedEVA ALLOUCHE-SERRANOdissolvedEXPERTISE PLOMBERIEactiveFABRICE LAMBRETdissolvedFARID MEDANEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off