DOSSIERS / CAROLIANE
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Company dossier

CAROLIANE

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513524405 · 513524405 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAROLIANE
fr_insee
513524405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-07-07
fr_insee
30 RUE THERON DE MONTAUGE, 31200 TOULOUSE
fr_insee
47.78C
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A 2 M COMMUNICATIONdissolvedAG-BASEdissolvedALLURANCEdissolvedARCADIE ON LINEactiveASSOCIATION SPORTIVE DE FOOT MASactiveBREF SERVICE SUD OUESTdissolvedCAAP INFORMATIQUEdissolvedCAP INTERNATIONALdissolvedCOMPTA + GESTIONdissolvedDENTAIRE 31dissolvedETE ETUDES TRAVAUX ENTRETIENdissolvedFINANCIERE SUN ERGONdissolvedGENERATION COMPTAdissolvedISLA BELLAdissolvedJIM PHILIPPE JEAN PIERRE JP JP BOXSONdissolvedLILIANA DE LA TORRE SANCHEZdissolved@MBICITA EXPERTISE COMPTABLEdissolvedN DIX8dissolvedNUANCESdissolvedRELVICOMdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SARL TRANSPARENCESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances