DOSSIERS / CARBURAMA
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Company dossier

CARBURAMA

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-502479256 · 502479256 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARBURAMA
fr_insee
502479256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-08
fr_insee
2024-11-19
fr_insee
41 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMARA SOUMAREactiveAM BATactiveASPARactiveASSOCIATION LES Z'AILLEURSactiveAZEDDINE DJAOUactiveBATICORPdissolvedBOUBACAR DIALLOdissolvedBoubacar FofanaactiveCDLactiveCEZARDdissolvedCLAUDE PICQdissolvedDENISE BRUCELLEdissolvedDEWULF SARLactiveECO LAVAGEdissolvedEDEN KIFLEdissolvedERIC ROBINdissolvedFREDDY BEAUZORactiveGM PRODUCTIONactiveILYES HADDADdissolvedJEAN MARC SINGAINY TEVANINdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SAIFOULAYE DIALLOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off