DOSSIERS / CAROL ET GEORGES
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Company dossier

CAROL ET GEORGES

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518768650 · 518768650 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAROL ET GEORGES
fr_insee
518768650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-14
fr_insee
5 RUE ROBERT LAVERGNE, 92600 ASNIERES-SUR-SEINE
fr_insee
14.13Z
fr_insee
€29,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN CHARLES ZEITOUNdissolvedALAIN PETAVYdissolvedANTE GABELAdissolvedASSISTANCE CHANTIER ET RENOVATIONactiveBEN4TECHdissolvedCHHEAP HUOTH SORNactiveCLAUDE AUCLAIRdissolvedDANIEL FOUREZactiveDAOUDA DAVID TOUREactiveDECOSYSTEMdissolvedDIGISIDE CONSULTINGdissolvedEDWIGE BLAYOdissolvedERIC ANTHONY GIDDINGSdissolvedFASHION CONCIERGEdissolvedFausta FedericiactiveFERNANDEZ JEAN MUNOZdissolvedFRANCOISE PETAVY-DAULdissolvedG.M.A BATIMENTdissolvedHALA TRANSPORTdissolvedINES SEDDIKdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CAROL SOSSOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif