DOSSIERS / FACADE ISOTHERME CHAARANE FRERES
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FACADE ISOTHERME CHAARANE FRERES

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798295580 · 798295580 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FACADE ISOTHERME CHAARANE FRERES
fr_insee
798295580
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-11-04
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8 GALERIE RICHARD WAGNER, 30900 NIMES
fr_insee
43.99A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH FAKHRIactiveASS CLUB OMNISPORT SOLEIL LEVANTactiveATLAS CONSTRUCTIONSdissolvedAU BON MARCHEactiveBilel SaidiactiveBOUCHAIB CHAHLALdissolvedCABINET MEDICAL LABORDE ET BORG SCIdissolvedDANIEL AKLILdissolvedDOMINIQUE RUIUactiveFAKHIRIdissolvedGILBERT GALIANdissolvedILYASactiveJEAN MARC BLANCdissolvedKAMEL MOUGactiveLEILA JAMALI TAAMALIactiveLE PETIT MARKETdissolvedMARIE PIERRE BRONGNIARTdissolvedMOHAMED EDDOUdissolvedMOHAMMED RAHHOU RAHHOUactiveNABILE ELOURIAGHLIdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
EL HOUSSAINE CHAARANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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