KYBE — See who's really behind any company

Company dossier

CARTEL DE LA MODE

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503649915 · 503649915 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARTEL DE LA MODE

fr_insee

Registration503649915

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-04-17

fr_insee

Registered address14 RUE SAINTE-FOY, 75002 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMET YAZICIdissolved ANADOLUactive ANGEL' GIRLactive ASS FRATENITE NOUVELLE IRAWO MIactive ATTRACTIONdissolved AXEL GERARD BERNARDdissolved basile sliosbergactive BERTRAND SLIOSBERGactive CHOUETTE ET COQUETTEdissolved CHULAM MOHAMMAD MAHARdissolved CHUNYING SHIRLEY LIdissolved ERDINC VARDARdissolved EVELYNE OUKILdissolved GERARD LOUIS OBERSONdissolved GREG CHARLES ARMAND ANDRE BOUTILLIERdissolved HILLAL LA MAIN SUR LE C URactive HUSEYIN SUNDUdissolved IDEFIX SARLdissolved INDIVISION TSAPLINA WITTENSTEINactive ION RINJAdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-05

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-06-05Jugement d'ouverture de liquidation judiciaire

2015-04-02Jugement de clôture pour insuffisance d'actif