DOSSIERS / DOMINIQUE CHARMES
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Company dossier

DOMINIQUE CHARMES

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840168363 · 840168363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CHARMES
fr_insee
840168363
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-07
fr_insee
2024-01-11
fr_insee
105 RUE DES MOINES, 75017 PARIS 17
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACHAT PLUS INTERNATIONALactiveA.C.I. AUDIT CONSEIL INGENIERIEdissolvedADVERTISSIMdissolvedAEKOdissolvedAEKOdissolvedAGENCE MULTI SERVICEactiveAIRWEB 7activeALERTdissolvedALFACOMdissolvedAMPERE AUTOMOBILESdissolvedANCIENS ETABLISSEMENTS ROULIES ET TERRAZdissolvedANGELINE CHRISTINE GALLAdissolvedARESdissolvedATOUT SERVICESdissolvedAX02dissolvedBATI NURdissolvedBM SERVICESactiveBOURDIER GESTIONdissolvedBOURGOGNE BRICOLAGEdissolvedBY AGATHE BESSEdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PAULE GABRIELLE CharmesAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off