DOSSIERS / CARREAUX 2001
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Company dossier

CARREAUX 2001

FRANCE · COMPANY · INCORPORATED 1994-10-07
KYBE ID: FR-399103506 · 399103506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARREAUX 2001
fr_insee
399103506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-07
fr_insee
1997-11-06
fr_insee
259 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ADAMA KONATEdissolvedADELBERTO FRANCISCO ADALBERTO PEREIRAdissolvedAGENCEMENT ISOLATION PEINTUREdissolvedAHMED BITACHdissolvedAIME RENARDactiveAISSA MAIDOUCHEdissolvedALBEDO IMAGE ET SYNTHESEdissolvedAMGOUNdissolvedAMIS ET PROFESSIONNELS DU CHIENactiveAN-DINGactiveANNA WEGRZYNdissolvedARGENTINactiveASSAactiveATLANTIC INTERNATIONALactiveAU FOURNIL DE MONTREUILdissolvedBAZAR GHANEMactiveBEBERT DAVID SASSI BRAMIdissolvedBSI FRANCEactiveCARLOS VIEIRAdissolvedCAROLE ATLANdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off