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Company dossier

CARATI

FRANCE · COMPANY · INCORPORATED 2010-02-26
KYBE ID: FR-520869538 · 520869538 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCARATI

fr_insee

Registration520869538

fr_insee

Statusactive

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TypeLimited liability company (SARL)

fr_insee

Incorporated2010-02-26

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Registered address20 RUE VERDI, 06000 NICE

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Industry47.77Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AD CONSULTINGdissolved ALAIN CLEMENT NASSIdissolved ALIHAN AGRBAactive ANITA LE GRASdissolved ARIE CONSTANTIN REICHMANdissolved AZ FORMATIONdissolved BERNARD PATRICK O'GRADYdissolved CATELABOdissolved CATY'Sactive CEDRIC NASSIactive CHARLES BENSOUSSANdissolved COM'EVERdissolved CTIM VERDI GOUNODactive DAN AND CO HENRY 26active DIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE ALPES MARITIMESactive EUROPE INVENTAIRESactive FRASER FORMATION ASSO CULT EUROPactive GABRIEL ALEXANDRE PIERRE NABETactive GABRIEL FITOUSSIactive GAEL NICOLETTAactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-12

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-09-12Jugement d'ouverture de liquidation judiciaire

2015-01-06Jugement de clôture pour insuffisance d'actif