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CHARRIERAS

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482057825 · 482057825 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHARRIERAS
fr_insee
482057825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-29
fr_insee
LE BOURG, 24620 MARQUAY
fr_insee
56.10A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEL 24activeCLAUDE CECCARINIdissolvedDUFLOU BAGNAROSAdissolvedGENEVIEVE DELIBIEdissolvedINDIVISION DALBAVIEdissolvedINDIVISION LAVAL JEAN-MARIEdissolvedJOSE TEIXEIRA SILVAdissolvedMAISON DE MARQUAY SOCIETE EN LIQUIDATIONdissolvedMARIE-LAURE COULIERdissolvedMARTHE LAGREZEdissolvedMARTINE DELBARYdissolved[ND]dissolved[ND]activePARADISE MBPAdissolvedRAINBOW-HdissolvedSCI C.C DELIBIE SOCIETE EN LIQUIDATIONdissolvedSCI LOU MARQUAYOUdissolvedSCI LPLVdissolvedSNC BOUCHAT RAMOS SOCIETE EN LIQUIDATIONdissolvedSNC DUFLOU BAGNAROSAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
EMILIE DESCHAMPSDirigeant—France registry
LUDOVIC CHARRIERASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 2016-10-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif