DOSSIERS / ETABLISSEMENT CHARLES
← SearchExport PDF
Company dossier

ETABLISSEMENT CHARLES

FRANCE · COMPANY · INCORPORATED 2001-03-26
KYBE ID: FR-435142443 · 435142443 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ETABLISSEMENT CHARLES
fr_insee
435142443
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-26
fr_insee
4 RUE DU MOULIN DES PRES, 75013 PARIS
fr_insee
43.22A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIE SaadaPrésident—France registry
MELANIE BEGUEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif