DOSSIERS / DI CARLO
← SearchExport PDF
Company dossier

DI CARLO

FRANCE · COMPANY · INCORPORATED 2001-12-15
KYBE ID: FR-440103224 · 440103224 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DI CARLO
fr_insee
440103224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-15
fr_insee
RUE DES ANCIENS D AFN, 36340 MAILLET
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUIGI DI CARLOPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif