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Company dossier

CARLOS ET FILS

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-530504547 · 530504547 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS ET FILS

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Registration530504547

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-03-01

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Registered address3 T RUE CONDORCET, 33150 CENON

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Industry43.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACE'ENTIEL APPRENDRE A COMMUNIQUER EFFICACEMENTactive ACMD IMMOBILIERdissolved APSE ASSURANCESactive AQUITAINE JANOT FINANCEMENTSdissolved BM COURTAGEactive BUSINESS & STRATEGIEactive CABINET PRESTAactive CENTRE NATIONAL DU TRADINGdissolved CENTRE OFFICE CENONdissolved CHATEL & COMPAGNIEdissolved COMM.POWERdissolved COMPAGNIE DE CONTROLE DES COUTSdissolved DAC-BXactive DEFIdissolved DEPOT DOCKS LORMONTdissolved DIFFUS' HABITATdissolved DISI BOISactive DOMATELECdissolved EUROPE ECHANGE STANDARDdissolved EXCEL GTactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-17

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-01-17Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-02-07Jugement de clôture pour insuffisance d'actif