DOSSIERS / DON CARLO
← SearchExport PDF
Company dossier

DON CARLO

FRANCE · COMPANY · INCORPORATED 1993-06-04
KYBE ID: FR-391347739 · 391347739 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DON CARLO
fr_insee
391347739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-04
fr_insee
7 RUE PAUL DEROULEDE, 06000 NICE
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PELLERINdissolvedALAIN PELLERIN COIFFURE SNCdissolvedAUX OCCASIONS VTE FRIPERIEdissolvedBDUNdissolvedBINET JEAN-BAPTISTE ALAIN ERICdissolvedCABINET DU DOCTEUR ISABELLE CABOTdissolvedCAROLINE SABEVAactiveDENISE MONIQUE ABADIE LUQUETdissolvedDON CARLOactiveELISABETH BUAactiveFLORENCE SABEVAdissolvedGABRIELLE GIGLIOdissolvedISABELLE JEANNE GISELE CABOTdissolvedLEAN&PARTNERSdissolvedLVIdissolvedMARIE ELODIE MAYNEactivePACOTCHIdissolvedPIERRE NASSENdissolvedRENE ABADIE-LUQUETdissolvedROXANE MARIE ROXANNE BENHAMOUdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
RENE ABADIE LUQUETPrésident—France registry
SERGE SALOMON AIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement accordant un délai pour déposer la liste des créances
Jugement de clôture pour extinction du passif