DOSSIERS / C ARBOGAST
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Sole trader dossier

C ARBOGAST

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333035954 · 333035954 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
C ARBOGAST
fr_inpi
333035954
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1986-03-29
fr_inpi
82 RUE AUGUSTE PEGURIER, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAZAK ALOUANEactiveAHMED MEALELdissolvedANDRE HUARTdissolvedANITA DENOTAISdissolvedAZURIA IMPORTdissolvedBATIMENT CONSTRUCTION ASSISTANCE COORDINdissolvedCHARLES-ANTOINE JEROME ANDRE SOUPLETactiveCHERINE MEALELdissolvedCHRISTOPHE BOURGUIGNONactiveCTIM AUTRUCHESactiveFrancois Bruno SOUQUETactiveINDIVISION CHATELARDactiveJACINTO VARELA TAVARESdissolvedKevin DemongeotactiveMINISTERE PROPHETIQUE YAHWEH EL SHADDAIactive[ND]dissolved[ND]dissolvedPRINCE BATIMENT 06activeSARL AYACHI CONSTRUCTIONdissolvedSCI LOTFI 61dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off