DOSSIERS / CARRA
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Company dossier

CARRA

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530519016 · 530519016 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARRA
fr_insee
530519016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-10
fr_insee
119 RTE D'HEYRIEUX, 69800 SAINT-PRIEST
fr_insee
47.91B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

2C2RactiveA.I.B.E.dissolvedALPHAdissolvedALUMEXdissolvedAMB CARRELAGEactiveANGY BOLLEYdissolvedA S H AMENAGEMENT SPORT HABITATdissolvedASPB INGENIERIEdissolvedATELIER SERRURERIE METALLERIE ASMdissolvedATS SOUDAGEdissolvedA.W.A AUTOactiveBCL IMPORT-EXPORT SARLdissolvedBOURGUIGNON FREDERIC ET SEBASTIENdissolvedBSAdissolvedCDE SELF STOCKAGE BOXdissolvedCHEMIN AMENAGEMENTdissolvedCHEMIN UNITSactiveCHURROS LOVERactiveCOFERTECH CONCEPT FERMETURES TECHNIQUESactiveC.T.N.C.active

+88 more

People with significant control

1 people
NameRoleFromSource
DAVID BURGATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif