DOSSIERS / S.A.R.L.U CHARLIE'S
← SearchExport PDF
Company dossier

S.A.R.L.U CHARLIE'S

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-814988077 · 814988077 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.A.R.L.U CHARLIE'S
fr_insee
814988077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-07
fr_insee
9 RUE BORDE, 13008 MARSEILLE
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMY GHILBERTPrésident—France registry

Risk signals

3 matched
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 2017-05-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

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