DOSSIERS / CHARLY CAFE COUTURE
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CHARLY CAFE COUTURE

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832403356 · 832403356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLY CAFE COUTURE
fr_insee
832403356
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-03
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164 BD DE PLOMBIERES, 13014 MARSEILLE
fr_insee
46.24Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACCOMPAGNEMENT SPORT PERFORMANCEdissolvedACEXPRESSOactiveANDALOUdissolvedCHARLES MARCHIactiveELIT CLUB FORMdissolvedETABLISSEMENTS KAHINAdissolvedEUROPE ELECTRICITE EURELECdissolvedEVELYNE PHANdissolvedFATIHA BENALOUACHEdissolvedFREDERIC HENRI MICALLEFdissolvedFRUIT SEC DU SUDdissolvedHENRI JEAN FERNAND ARTHUR D'ESTIENNEdissolvedJEAN GILLARDdissolvedJMB LOCATIONdissolvedJulie Than-hang marchiactiveLAMARKIdissolvedLAURENT ANTOINE BIANCONIdissolvedMARIE THERESE BEAUCHAMPdissolvedMDA 26activeMECATRONICdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
KARINE NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100