DOSSIERS / RACINE CARRE ZOLA
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Company dossier

RACINE CARRE ZOLA

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497827402 · 497827402 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RACINE CARRE ZOLA
fr_insee
497827402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-14
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62 RUE EMILE ZOLA, 45000 ORLEANS
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96.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CARLOS HENRIQUESPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RACINE CARRE DAUPHINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-20

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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