DOSSIERS / CARG'O & CO
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CARG'O & CO

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502267636 · 502267636 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARG'O & CO
fr_insee
502267636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-06
fr_insee
6 RUE DE BRAQUE, 75003 PARIS
fr_insee
73.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

14-16 RUE DE NANCYdissolved20 RUE CATULIENNEdissolved8DAWactiveAGENT SECRETdissolvedANCIENS ETABL CATEL ET FARCYdissolvedASS ANFIACactiveASS NAT FORM INFORM ARTISTIQUE CULTURactiveATELIER BRAQUEactiveBOTEREAdissolvedCARBURANTactiveCULTURAL EXPERIENCES ABROAD FRANCEdissolvedDEDALUS EDITEURdissolvedDIMITRI TSVETKOVdissolvedDWTactiveERIC THAVE ARCHITECTUREactiveFAUCHEUX S AdissolvedFINHAGdissolvedGREGOIRE ELOYactiveISLAND'YSdissolvedJJGMactive

+30 more

People with significant control

2 people
NameRoleFromSource
CAMILLE OLLIERPrésident—France registry
PATRICK PICCOLOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-16

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif