DOSSIERS / CARBALLO
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Company dossier

CARBALLO

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792645749 · 792645749 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARBALLO
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792645749
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dissolved
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Limited liability company (SARL)
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2013-04-26
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PL DE L'HOTEL DE VILLE, 26190 SAINT-JEAN-EN-ROYANS
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47.81Z
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3
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€33,340
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME CARBALLOPrésident—France registry
MARTINE ANGELINA RIZZIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, plan

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de continuation