DOSSIERS / CHARBEL
← SearchExport PDF
Company dossier

CHARBEL

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810245779 · 810245779 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARBEL
fr_insee
810245779
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-17
fr_insee
5 RUE LAVOISIER, 91350 GRIGNY
fr_insee
81.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED ZRAIAAdissolvedALTYNAI KALNAZAROVAdissolvedANDRE JANSSENSdissolvedBANDJOUGOU SACKOdissolvedBOUBOU KONTEdissolvedDELTA DIGITAL SERVICESdissolvedDIALLO GARDIENNAGE SECURITE PRIVEEactiveDRAMANE LASSANA DJAKITEdissolvedGHEORGHII MACHIEVactiveGPTWEBdissolvedGUY DURIXdissolvedHELICONIA MOYIdissolvedIBRAHIM SIBYdissolvedIDEGLACE PLUSactiveJEAN-PIERRE CHARLES GEORGES BULTEELactiveJOSYANE TOUZAINdissolvedKOCO GERMAINE DAMOdissolvedLA MONTAGNE DE L'ETERNELactiveMADELEINE NIAMKEYdissolvedMAMADOU KANTEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
YAOVI CHARBEL ABOUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-09

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif