DOSSIERS / CARMINE
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Company dossier

CARMINE

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791833114 · 791833114 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARMINE
fr_insee
791833114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-15
fr_insee
2023-12-15
fr_insee
3 PL DE NEVERS, 08000 CHARLEVILLE-MEZIERES
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOEL MOLINARO FIORAVANTIPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARMINE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-11

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off