DOSSIERS / CHARLY WORLD BUSINESS
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Company dossier

CHARLY WORLD BUSINESS

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505349019 · 505349019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLY WORLD BUSINESS
fr_insee
505349019
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-15
fr_insee
15 BD MARIUS VIVIER MERLE, 69003 LYON 3EME
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

36 ETOILESdissolved3W INVESTdissolvedAB ITCdissolvedACT'IMMOdissolvedACTION MANAGEMENT ORGANISATION SOCIETEactiveADV TRANSPORTSactiveAFCactiveAGENCE MAICHE SERVICESdissolvedAGLAIAactiveAGRIPINO ANTONIOdissolvedAIR CONSEIL IMMOBILIERactiveALATRACEdissolvedANG CONSULTING FRANCEdissolvedA P PEINTUREdissolvedAPTA CONSEILdissolvedAROLD & ASSOCIESactiveAROUND SOCCERdissolvedARPEGESdissolvedAS DEPANNAGEactiveATELIER D'ARCHITECTURE N&Cdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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