DOSSIERS / CHARBONNEL
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Company dossier

CHARBONNEL

FRANCE · COMPANY · INCORPORATED 1957-07-18
KYBE ID: FR-957511991 · 957511991 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARBONNEL
fr_insee
957511991
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1957-07-18
fr_insee
12 CHE DU JUBIN, 69570 DARDILLY
fr_insee
43.32B
fr_insee
€382,297
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGO PHILIPPE CHARBONNELDirigeant—France registry
JACQUELINE FRANCOISE PAGETDirigeant—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARBONNEL CORPORATE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-04

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire