DOSSIERS / CARVALLO FRERES
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Company dossier

CARVALLO FRERES

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-521985820 · 521985820 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CARVALLO FRERES
fr_insee
521985820
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-01
fr_insee
25 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
46.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTINE FULLERdissolvedCOPR 25 R DU FG ST HONORE 75008 PARISactiveCOPR 25 RUE FG SAINT HONORE 75008 PARIS 08activeDENISE BERIOUdissolvedFL CONSEILdissolvedFLORIANE MATHIEUdissolvedFOND DOTATION PROMOTION ART DECORATIFactiveHENRI LEFEBVREdissolvedHERVE DE BECHADEdissolvedJACQUES GILLET DE CHALONGEactiveLDCdissolvedLE CARRE DES SIMPLESdissolvedMAURICE RHEIMSdissolvedMINAdissolvedMPBDdissolvedORANNE VILLEROY DE GALHAUdissolvedPIERRE BASCHactiveSCI SINAANdissolvedS.C.I. TALATANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-13

Risk journey — why 18?

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

Insolvency timeline

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