DOSSIERS / TRANSPORT NOUVEAU CHARLY
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Company dossier

TRANSPORT NOUVEAU CHARLY

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900013962 · 900013962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORT NOUVEAU CHARLY
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900013962
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-03
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7 CHE DES VOLONTAIRES, 37600 BETZ-LE-CHATEAU
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49.41A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLY NOUVEAUPrésident du conseil d'administration—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 (EURL NOUVEAU CHARLY · 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