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Company dossier

CARPE DIEM

FRANCE · COMPANY · INCORPORATED 1993-04-02
KYBE ID: FR-390611358 · 390611358 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARPE DIEM

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Registration390611358

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-04-02

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Dissolved2015-03-31

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Registered address6 RUE DU MARECHAL JUIN, 35260 CANCALE

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

FRANCOISE SIMONE DELORMEdissolved LE DINANdissolved LOUISE MARIE MARTINIAUXactive MICHEL THEOPHILE GUTIERREZdissolved OLIVIER ERIC GLETdissolved SYLVIE EUGENIE CARIOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — plan

Risk journey — why 43?

2 signals

+35

Sanctions / PEP match

Insolvency proceedings

Composite risk score43/100

Insolvency timeline

2 events

2014-04-08Jugement arrêtant un plan de cession

2015-03-31Dissolved / struck off