DOSSIERS / CHARLIE EXPRESS
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Company dossier

CHARLIE EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812089811 · 812089811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIE EXPRESS
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812089811
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-18
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64 RUE COMPANS, 75019 PARIS
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49.39B
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€5,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABDELKADER HANOUCHEdissolvedADHAM ISSAactiveALBERT AZOULAYdissolvedALEXIS GERSONdissolvedAMARYS 2000activeAMIC LOCAT BELLEVUS COMPANSactiveAMI DIALLOactiveASS LES AMIS DU COLLECTIF AC 19-20activeASSOCIATION MOISAactiveASSOCIATION REZOactiveASS ORANJEactiveAURORA DONE GUZMANactiveBRIGITTE CHRISTINE FONTEZactiveCATHERINE ANNE GERMONdissolvedCATHERINE FARRA KOUGALEdissolvedCHARIF MOHAMEDdissolvedCHOIB MAZITactiveCHOUROUK DJIDARactiveCHRISTELLE POTENTIERdissolvedCHUTE LIBREactive

+105 more

People with significant control

1 people
NameRoleFromSource
CHARLES MottalPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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