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Company dossier

CARLA D'ANGELI

FRANCE · COMPANY · INCORPORATED 1996-09-20
KYBE ID: FR-409070505 · 409070505 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARLA D'ANGELI

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Registration409070505

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1996-09-20

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Dissolved2021-02-10

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Registered address218 B RUE SAINT DENIS, 75002 PARIS 2

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Industry14.14Z

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Share capital€30,906

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABEILLEdissolved ADJECTIFdissolved ANGUS MO'NNAdissolved BARISdissolved COUCOUactive C.P.C.active CREATION CL2active CREATIONS PEGGY LOUdissolved DAVID PARTOUCHEdissolved DEKLARE BATI LTDdissolved ERNEST KTORZAdissolved FEMINA MODEactive HONEY MOONdissolved KARMAN TEXactive KHAWAJAdissolved MANUMAILdissolved OPAKdissolved PEUPLE FASHIONactive SARL AXE ROUGEdissolved SARL HUANGdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
DAVID Sitbon	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-02-10Dissolved / struck off