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Company dossier

EL CARINO

FRANCE · COMPANY · INCORPORATED 2008-01-22
KYBE ID: FR-502157407 · 502157407 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEL CARINO

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Registration502157407

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-01-22

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Registered address13 RUE ROYALE, 74000 ANNECY

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE KLAMdissolved ATOL RUE ROYALEdissolved AZYGOSdissolved CHAMANdissolved DIDIER DEBLASIdissolved ESPOANNEdissolved FRANCIS DI FRANCESCOdissolved GRASS HOPPERdissolved HENRY CHARVIEUdissolved IMPRIM 74dissolved JAIPUR CAFEdissolved JANINE HORTENSE LAVAIVREdissolved JEAN-CHRISTOPHE BAZINdissolved LA TRABOULEdissolved LE CISELEactive LE TEMPS DE VIVREdissolved MARIE LOUISE MARTELdissolved [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2013-09-11Jugement d'ouverture d'une procédure de redressement judiciaire

2014-03-13Dépôt de l'état des créances

2014-07-15Jugement de conversion en liquidation judiciaire

2015-04-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-10-14Jugement de clôture pour insuffisance d'actif