DOSSIERS / CARTEK FRANCE
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Company dossier

CARTEK FRANCE

FRANCE · COMPANY · INCORPORATED 2010-08-09
KYBE ID: FR-524233657 · 524233657 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
CARTEK FRANCE
fr_insee
524233657
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dissolved
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Limited liability company (SARL)
fr_insee
2010-08-09
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12 AV DE VERDUN, 06000 NICE
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45.31Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORG BERNARDPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAR-TOP FRANCE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-16

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

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