DOSSIERS / CARBONE FINANCES
← SearchExport PDF
Company dossier

CARBONE FINANCES

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-789055498 · 789055498 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARBONE FINANCES
fr_insee
789055498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-29
fr_insee
2022-04-08
fr_insee
206 AV HENRI FALCOZ, 73300 SAINT-JEAN-DE-MAURIENNE
fr_insee
64.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND BOZONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off