DOSSIERS / SARL CHARARA ET FILS AUTOMOBILES
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Company dossier

SARL CHARARA ET FILS AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2007-07-15
KYBE ID: FR-499175974 · 499175974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARL CHARARA ET FILS AUTOMOBILES
fr_insee
499175974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-15
fr_insee
2009-09-15
fr_insee
10 PL ANDRE MALRAUX, 92390 VILLENEUVE-LA-GARENNE
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMED OUARAFANAdissolvedAICHA DICKOdissolvedALADIN DRIVEdissolvedALAEDDINE ATTARactiveAMIN BEN MAAMARdissolvedARK SERVICEactiveAsaad MOHAMED OSMANactiveAZCARdissolvedBATI - SIHAMdissolvedBERNARD LUCIEN HABAYdissolvedCLAUDE DARMONdissolvedCODE BUSINESS SCHOOLactiveDOMINIQUE BENBAREKdissolvedDRISS EZZAKIdissolvedELTAHIR MUKHTAR MUSTAFA AHMEDactiveESSODOM KPACTHAactiveFRANCE FRETactiveGAD SALOMON ALLOUNdissolvedGAETAN SADI POPOFactiveGHYSLAINE LALOUMdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off