DOSSIERS / CHAREX-FRANCE
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Company dossier

CHAREX-FRANCE

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-507500262 · 507500262 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHAREX-FRANCE
fr_insee
507500262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-12
fr_insee
1 B RUE EMILE ZOLA LE REPOS, ZA L'AGAVON, 13170 LES PENNES MIRABEAU
fr_insee
46.90Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGENCE GYPSISactiveAKPINAR BATIMENTdissolvedALBAN L'HUILLIERdissolvedALSSO TRANSPORTdissolvedANTOINE TRAVAUX PUBLICS EN ABREGE 'A.T.P'dissolvedARC TERRASSEMENTactiveCLENAdissolvedEGBdissolvedFIABILITRUCKactiveG.FRESHdissolvedID CONSTRUCTION MERIDIONALEdissolvedINNOVIA INFORMATIQUEdissolvedJEAN-PAUL PEREZdissolvedLOCASdissolvedLOMIR CONSTRUCTIONdissolvedMACONNERIE MURAT KUCUKBIYIKdissolvedMACONNERIE TRADITIONNELLE GENIE CIVILdissolvedMAISON DU BATIMENT ET DE L'ENVIRONNEMENTdissolvedMARINACCI AND CO ASSISTANCEdissolvedMASSILIA DPSdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
NASSIM AZZOUGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-19

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