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Company dossier

LAVERIE CARNOT

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504644345 · 504644345 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAVERIE CARNOT

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Registration504644345

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-06-11

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Dissolved2020-09-30

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Registered address9 RUE CARNOT, 93240 STAINS

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Industry96.01B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADOPTEZ 1 ETANCHEURdissolved ARABUL EUdissolved AZdissolved BIG PHONEactive CARRE D'ASdissolved CHRISTIAN GERARD DURANDactive CONGO MOKILIactive DS CAFEactive EUROPE REAL SERVICESdissolved FRANK BRUNO CHRISTOPHE TISCHERactive KOUYATEactive LAVERIE NOUVELLEdissolved LE TOURNANTdissolved LOCAMAXdissolved MARIAME SISSOKHOdissolved M.C.M BATactive PRETTY BABYactive RDMdissolved RDM BATactive R.I.D ETANCHEITEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
ZYGMUNT BORDON	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2018-09-18Jugement d'ouverture de liquidation judiciaire

2020-09-30Jugement de clôture pour insuffisance d'actif

2020-09-30Dissolved / struck off