DOSSIERS / MARITIME CHARTERING GROUP
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Company dossier

MARITIME CHARTERING GROUP

FRANCE · COMPANY · INCORPORATED 2009-02-20
KYBE ID: FR-510626666 · 510626666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARITIME CHARTERING GROUP
fr_insee
510626666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-20
fr_insee
2019-10-09
fr_insee
28 RUE DE MIMONT, ESPACE BUREAUTIQUE, 06400 CANNES
fr_insee
52.29B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AA.AUTOactiveAUGUSTIN LOPEZ VAZQUEZdissolvedAYARI RENOVdissolvedAZUR RAVALEMENT DESIGNactiveBATIMENT TRAVAUX SUDdissolvedBIG NETTOYAGEdissolvedCASAS IMMOdissolvedCHIHAB BEN HADJ ABDELWAHEDdissolvedELECTRICITE GEN DU BAT VALENTINdissolvedFERMAZURdissolvedF ET G INTERNATIONALdissolvedGARBO FOODactiveGRIRA TPdissolvedHANNACHIdissolvedHUGO EDMOND ROBERT VALLEEdissolvedIVAN COLESNICOVdissolvedJ C D PRESTIGE CARactiveL. CLEANactiveMEDIA CONCEPTdissolvedMOHAMED JABRIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
HABIB CHAMKHIAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off