DOSSIERS / CARREFOUR DES TROIS RACES
← SearchExport PDF
Company dossier

CARREFOUR DES TROIS RACES

FRANCE · COMPANY · INCORPORATED 1993-01-28
KYBE ID: FR-390293470 · 390293470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARREFOUR DES TROIS RACES
fr_insee
390293470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-28
fr_insee
1995-12-14
fr_insee
RTE DE LA MADELEINE, 97300 CAYENNE
fr_insee
50.5Z
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.

AGENCE REGION INFO VALIDATION ACQUIS....dissolvedAHMED FARID ZAHIRIdissolvedALAIN THEOLADEdissolvedANDRE KAKIET HO-CHOU-YEEdissolvedANTONIO CHAGAS DA SILVAdissolvedAUTO PARCdissolvedBAUDIN FRERES ET CIEactiveBAUDISdissolvedBLAISE THOMASdissolvedCELESTIN GABRIEL-CALIXTEdissolvedCENTRE AUTO COMMERCIALdissolvedCHARLES PERIANdissolvedCHUAN ETIENNE YU MINGdissolvedCLAUDE EDOUARD MATOUTEdissolvedCLAUDE JEAN-BAPTISTE FRANCOIS-HAUGRINdissolvedDANIEL CHARPENTIERdissolvedFIDEL GABRIEL FERRAO REVUTAdissolvedGARAGE ROND POINT MADELEINEdissolvedGENEF SOC GUY E NEYRAT ET FILSdissolvedGERARD-GREGOIRE MONLOUISdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off