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Company dossier

CARLITO

FRANCE · COMPANY · INCORPORATED 2005-08-10
KYBE ID: FR-483679643 · 483679643 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCARLITO

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Registration483679643

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2005-08-10

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Registered address2 RUE DE LA REUNION, 92500 RUEIL-MALMAISON

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A2CJPdissolved ACTRANS CONSEILdissolved ALEXANDRE RANDONdissolved ANATOLE ROUARCHactive ANGIO PLUSdissolved ANJARA BIRIKY ASSOCIATIONactive ANNE MARIE LEVENESactive ARMELLE AUBINactive ARMELLE PATINactive ASSOCIATED PRECIOUS METALLISTS'S GROUP.active ASSOCIATION RUEILLOISE RADIO TELEVISIONdissolved AYENNODEdissolved BELLEVUE SERVICEdissolved BONAPARTE IMMOBILIERdissolved CEDRIC CHRISTIAN DENIS LERAILLERactive CEM CONSULTINGdissolved CF INVESTdissolved CHRISTIAN KOCH LE BRETONdissolved CHRISTIAN RAYMOND BARTHELEMYdissolved CONSTRELA-BEdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 88 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-27

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-05-27Jugement d'ouverture de liquidation judiciaire

2015-05-28Jugement de clôture pour insuffisance d'actif