DOSSIERS / CARLETTI
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Company dossier

CARLETTI

FRANCE · COMPANY · INCORPORATED 1992-02-01
KYBE ID: FR-384459699 · 384459699 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLETTI
fr_insee
384459699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-01
fr_insee
1992-10-01
fr_insee
5 RUE DU CHEVALIER DE ST GEORGE, 75008 PARIS 8
fr_insee
51.1R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

A2 C PROMOTIONactiveA2C TRANSACTIONSactiveA A ARTS ASSISTANCEdissolvedAD COURTAGEdissolvedAGENCE CENTRALE D EDITIONactiveAGENCE V COMdissolvedA L ANCIENNE POSTEactiveALINOSactiveARCO FRANCEdissolvedAREV SARLdissolvedARTNET FRANCEdissolvedAUDIOLECdissolvedAUTEUIL INVESTdissolvedBARONactiveB.A SOLALdissolvedBAT ASSISTANCE TECHNIQUEdissolvedBECHANNEdissolvedBROCELIANDE SAactiveBUYING FACILITYactiveCAPITOLE QUALIWOODactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off