DOSSIERS / ETS CARPENTIER PERE & FILS
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ETS CARPENTIER PERE & FILS

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-514048834 · 514048834 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
ETS CARPENTIER PERE & FILS
fr_insee
514048834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-31
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
43.22A
fr_insee
€100
fr_insee

Companies at this address

4,001 total

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

1000 VOLTSdissolved1001 PENDULESdissolved105 MP SOORTSdissolved123 ACCESS LANGUAGESdissolved13OR-COMdissolved143 WAGRAMactive1976 PATRIMOINEactive1COACH4Udissolved1 ELEVE, 1 COACHdissolved1SISYPHEactive2015-RIVIERA-CEGIMdissolved212 LIVE PRODUCTIONSactive23BEAUTY PARISdissolved28Bactive2AS TRANSACTIONSdissolved2BEPRAGMAdissolved2C COMMUNICATIONdissolved2F PROMOTIONdissolved2G.H.Edissolved2K10 SCIdissolved

+3,981 more

People with significant control

1 people
NameRoleFromSource
MOISE HASSANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-31

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif