DOSSIERS / CHARKIE CORP
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Company dossier

CHARKIE CORP

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884744111 · 884744111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARKIE CORP
fr_insee
884744111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-22
fr_insee
2022-07-04
fr_insee
229 AV LE NOTRE, BAT F, 59100 ROUBAIX
fr_insee
47.91B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MELANIE ROCQUAINAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARKIE INC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off