DOSSIERS / CHARLOTTE
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Company dossier

CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819405051 · 819405051 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE
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819405051
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dissolved
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Real-estate civil company (SCI)
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2016-03-31
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2024-02-21
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CHE DU BASSIN, 13014 MARSEILLE 14
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORAD LAGHAAdministrateur—France registry
AZIZ BARTALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off