DOSSIERS / BATIMENT TRAVAUX PUBLICS CARLIER
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Company dossier

BATIMENT TRAVAUX PUBLICS CARLIER

FRANCE · COMPANY · INCORPORATED 1994-10-18
KYBE ID: FR-398825257 · 398825257 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT TRAVAUX PUBLICS CARLIER
fr_insee
398825257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-18
fr_insee
1995-06-01
fr_insee
4 ALL CHARLES-V, 94300 VINCENNES
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AXES CONSULTANTSdissolvedBR TEXTILESdissolvedCATHERINE AGNES CHRISTINE ROUAMdissolvedCATHERINE SUZANNE VOLATdissolvedCAVES FRANCAISES DES VINSdissolvedCELIA MARIA MARTINS DE HORTA ASSUNCAOdissolvedCHARLIE TEXTILESdissolvedCLAUDE RENE JEAN LOMMIdissolvedDAVID COHENactiveDESTRESSdissolvedDIAM INSTITUTdissolvedEUROPEENNE TRANSFERT ET MANUTENTIONdissolvedINRO SAdissolvedJEAN-FRANCOIS RENE GOUPILdissolvedJH MM AND COdissolvedJULIEN PULCINIdissolvedLA BOULANGERIEdissolvedMARLENE MOUIALdissolvedPATRICK TROUVEdissolvedPONCTUEL COURSESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off