DOSSIERS / CHARLY TEAM
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Company dossier

CHARLY TEAM

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-911972370 · 911972370 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARLY TEAM
fr_insee
911972370
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-20
fr_insee
18 PL DES NYMPHEAS, 93420 VILLEPINTE
fr_insee
81.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

1SOFT TSdissolvedABDESLAM SADELLIactiveALL4HOME VILLEPINTEdissolvedALLIANCE GROUPdissolvedALTITIOdissolvedAMI&LOdissolvedAUCAGOS FREDactiveAVA CONSEILS TRAVAUXactiveAVAFRETdissolvedAZA PROTECTdissolvedAZUR SECURITE PRIVEEdissolvedBB LOCATIONdissolvedBERY CONSTRUCTIONdissolvedBIBLOS DISTRIBdissolvedBJPRO TRANSPORTSdissolvedBORLAINdissolvedBY ONTdissolvedCDE BAT IMMOdissolvedCG BATdissolvedCG FRANCEdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
CHARLY MBOYO MONGUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif