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Company dossier

LE CARTHAGE

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521504548 · 521504548 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE CARTHAGE

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Registration521504548

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-03-31

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Registered address7 AV DESAMBROIS, 06000 NICE

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Industry47.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGANIPPESactive AMANDE MARKETdissolved ANTHONY SAFARI ASTARAIEdissolved AZUR CONSTRUCTION 2010dissolved Benjamin Théodore Choukrounactive BOULANGERIE ELEGANCEdissolved CABINET REGIS GALdissolved CARGOOdissolved CHRISTIAN CHAUSSONactive CHRISTIAN CHAUSSUNactive DANIEL TARDITIdissolved EDEN HAMMAM BEAUTY & SPAactive GARY MOISE GUEZdissolved GILBERT CAMUSactive GRAND SELVEdissolved JEAN FRANCOIS MINICONIdissolved Karla Jean Crouseactive KONSTANTIN KOSTOVactive LA MASCOTTEdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-03-13Jugement d'ouverture de liquidation judiciaire

2015-06-30Jugement de clôture pour insuffisance d'actif