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Company dossier

CROQ ETOILE

FRANCE · COMPANY · INCORPORATED 2004-10-20
KYBE ID: FR-479114019 · 479114019 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCROQ ETOILE

fr_insee

Registration479114019

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-10-20

fr_insee

Registered address3 RUE DES ACACIAS, 75017 PARIS

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACACIAS ADVISORYactive AKIRAdissolved ANNE MARIE MALLARDdissolved ANTOINE PERSONdissolved ERIC DAMIDOTdissolved FUNK ME TENDERactive JEAN SCOTT ELIE MARIE ASHTONdissolved JOFFRETTE BOKOBZAdissolved LARBI NAJARIdissolved LE PERRETdissolved MICHEL DI MASCIOdissolved MOCACCINOdissolved [ND]dissolved [ND]active PASSION DATTESdissolved Patrice Armando COSTAactive PIERRE CHARLES MAURICE LESPINASSEdissolved RADIA ZITOUNIactive RAPID ETOILEdissolved RAYMOND BESSEdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
NASR KAROUI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2018-10-17Jugement d'ouverture de liquidation judiciaire

2020-06-30Dépôt de l'état des créances

2024-02-28Jugement de clôture pour insuffisance d'actif