DOSSIERS / LE PRE CARRE
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Company dossier

LE PRE CARRE

FRANCE · COMPANY · INCORPORATED 1999-05-17
KYBE ID: FR-422771105 · 422771105 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE PRE CARRE
fr_insee
422771105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-17
fr_insee
20 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
46.22Z
fr_insee
€12,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

CLOTILDE LEFEBVREactiveCOCINA FANTASMAdissolvedCOMPAGNIE LOLA MactiveCOPR 20 RUE GODOT DE MAUROY 75009 PARISactiveDENISE GINDREdissolvedGIORGIO BENAZZOdissolvedGUY TSIANGdissolvedILYES RAIMBAULTactiveLABEL ODDSactiveL'ATELIER DU KOUSKOUS GODOTactiveMATTHIEU MICHEL FRANCOIS BONNETdissolved[ND]activeRAPPSODYPRODactiveS.C. IMMOBILIERE DU 40 RUE PHILIBERT DELactiveSOCIETE NOUVELLE CLARASOdissolvedSYND.COPR. 130 RUE LEON MAURICE NORDMANNactiveSYND.COPR. 149 RUE D'ALESIA 75014 PAactiveSYND.COPR. 14 RUE GAMBEY PARIS 11 REP PactiveSYND.COPR. 164 RUE SAINT MAUR PARIS 11activeSYND.COPR. 165 AV. DE CLICHY 75017 PAactive

+41 more

People with significant control

1 people
NameRoleFromSource
CLOTILDE LEFEBVREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-25

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif