DOSSIERS / CHARLY'S GARMENTS
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Company dossier

CHARLY'S GARMENTS

FRANCE · COMPANY · INCORPORATED 2021-08-24
KYBE ID: FR-902571322 · 902571322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLY'S GARMENTS
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902571322
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dissolved
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Limited liability company (SARL)
fr_insee
2021-08-24
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12 RUE DUPETIT-THOUARS, 75003 PARIS
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACTE PRESSEdissolvedALAIN ABECASSISactiveALEXANDRE PIERRE RAPHAEL VALENTIN PROTdissolvedAM DKactiveAMELIE JALLADAUDdissolvedARDAN IMMOBILIERactiveARTHUR IMBERTdissolvedAUDREY LAFONDdissolvedBAKHTA BENTERKIdissolvedBEATRICE AZZALIactiveBIBICHE CAFEdissolvedBIENFAITS DUPETITdissolvedBLYTH CIE EUROPEdissolvedBOUALEM IZABACHENEactiveBRUNO GANTIERdissolvedBSVdissolvedCATHERINE VERANactiveCELIA PASCOactiveCHARLES PIERRE HENRI PONSdissolvedCharles Reyesactive

+66 more

People with significant control

1 people
NameRoleFromSource
CHARLY ANTONIO FerrantePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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