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Company dossier

LE CARTHAGE

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-507546695 · 507546695 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE CARTHAGE

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Registration507546695

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-08-05

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Dissolved2020-11-10

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Registered address14 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Industry56.10C

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADDIdissolved AMADOU DEMBELEdissolved AUDIKA NORDdissolved AZIZAdissolved BIG HALALactive BS COIFactive BS COIFFUREactive C.C.G BATactive CHICKEN EXPRESSactive CHRISTIAN DIZONdissolved CLAUDE GRESSIERdissolved CLEMENT LEGLISEdissolved DAN DASCALUactive DANIAdissolved EL BARAKAactive IDEE RENOVdissolved IONUT DECOdissolved IONUT FLORIN UNGUREANUdissolved JAY MARK BESASdissolved LOIC LAZARE MOUAHAactive

+25 more

People with significant control

1 people

Name	Role	From	Source
RIDHA BEDHIAF	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2020-11-10Dissolved / struck off

2020-12-16Jugement d'ouverture de liquidation judiciaire

2022-02-14Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-04-29Jugement de clôture pour insuffisance d'actif

2022-06-21Dépôt de l'état des créances