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Company dossier

CARBAY

FRANCE · COMPANY · INCORPORATED 1995-10-31
KYBE ID: FR-403938178 · 403938178 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARBAY

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Registration403938178

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-10-31

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Dissolved1996-10-30

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Registered address91 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

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Industry50.5Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI DOUKOUREdissolved AUBERTINdissolved CHRONO-PALdissolved GERARD PREDIPEactive GUILLAUME CALVENTEdissolved HAMZA DJEDDISdissolved LA BONBONNERIEdissolved [ND]dissolved [ND]dissolved NORA AKLIdissolved NOURDINE FOUCHALdissolved SARL DAVID ROCOURTactive SARL D.T.L.dissolved SARL NJdissolved S.E.R.Tactive SOCIETE DEWASMESdissolved STEPHANIE JEANdissolved SYLVIE HAMONdissolved UPENDO GROUPactive VALERIE ROUSSEAUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1996-10-30Dissolved / struck off