DOSSIERS / CHARRO
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Company dossier

CHARRO

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500057278 · 500057278 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
CHARRO
fr_insee
500057278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-21
fr_insee
2022-08-01
fr_insee
3 RTE D'ALEX, 01100 BELLIGNAT
fr_insee
45.20A
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€40,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ETABLISSEMENT OLIVEIRAShared officer / director · 2 share thisNOVAPShared registered address · 7 share thisSAS DE OLIVEIRAShared registered address · 7 share thisSCI LES GRANDS BUREAUXShared registered address · 7 share thisETABLISSEMENT OLIVEIRAShared registered address · 7 share thisSDM PROTECTShared registered address · 7 share thisIMINVESTShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOSE CHARROPrésident—France registry
JOSE FRANCISCO CHARROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-25

Risk journey — why 19?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off