DOSSIERS / CARL VALE
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Company dossier

CARL VALE

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532059359 · 532059359 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARL VALE
fr_insee
532059359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-02
fr_insee
26 RUE DAMREMONT, CHEZ ABC LIV, 75018 PARIS
fr_insee
43.99C
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABC RENOdissolvedA.D.B.dissolvedA.I.M.E.YdissolvedAKIZAdissolvedARCHITECTURE RENOVATION CONCEPTIONdissolvedAREZES ELECdissolvedARTISAN DEMENAGEURdissolvedCFPP RAPIDE CENTRE DE FORMATION DE PERMIS A POINT RAPIDEactiveCHRONO FRANCE SERVICESactiveCORBATIdissolvedDANIEL NUNESdissolvedDECO-PLAKdissolvedDELESSEdissolvedDEMO RENOVATIONdissolvedDISPLOMBERIEactiveENTREPRISE TAVARESdissolvedERIC GUY JEAN LOUIS DOUCETdissolvedFB CONCEPTIONdissolvedHAUTE NOUVEAUTEdissolvedINTER CONTINENTAL CONSULTING ELITEactive

+25 more

People with significant control

1 people
NameRoleFromSource
NELSON Lopes Do ValePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-15

Risk journey — why 18?

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

Insolvency timeline

4 events
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif