DOSSIERS / CHEZ CARLOS
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Company dossier

CHEZ CARLOS

FRANCE · COMPANY · INCORPORATED 1989-03-01
KYBE ID: FR-349901132 · 349901132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEZ CARLOS
fr_insee
349901132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-01
fr_insee
1993-11-19
fr_insee
17190 SAINT GEORGES D'OLERON
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALBERT JANOISdissolvedALBERT MARINactiveALFRED RENAUDdissolvedANDRE AUBINEAUactiveANDRE CAILLETTTEactiveANDRE DUPINETactiveANDRE MARGARITdissolvedANDRE MELINactiveANDRE MIAULTactiveANDRE MICHELETactiveANDRE PISSOTactiveANDRE ROULAUDactiveANDRE TEXIERactiveANNICK SCHOTTactiveBERNARD MORLECdissolvedBUREAU CHARRIERdissolvedCAMILLE ARRIGNONdissolvedCHANTAL PIGNONdissolvedCLAUDE GOURNAYdissolvedCLAUDE JEUFFROYdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off