DOSSIERS / CARBAT
← SearchExport PDF
Company dossier

CARBAT

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798010336 · 798010336 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARBAT
fr_insee
798010336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-21
fr_insee
5 RUE JULES LEFEBVRE, 75009 PARIS
fr_insee
43.21A
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A&A ADVISORYactiveABC FORMATIONdissolvedADELIE INFORMATIQUE CONSEILdissolvedADELIE USUAL PROJECTSdissolvedAGNES COSSOLINIdissolvedAIME BENILLOUZdissolvedALEXANDRA MARIE DEROULEDEdissolvedASSOCIATION IKIGAIactiveASSOC INDUSTRIE COMBUST LIQUIDEdissolvedASSOC INTERINSTITUT FORMATION PHARMACODEactiveBCA HOLDINGdissolvedBERGAMOTE PRESSE SASdissolvedBR INVESTactiveBUREAUTIQUE SYSTEMES INFORMATIONactiveCEIDAMactiveCOFORM ILE DE FRANCEactiveD&A MANAGEMENTdissolvedDANIEL FERNAND CHAMALETactiveDAVID LAURENT MICHELactiveDAVID MATHIEUdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JOSE GREGOIRE Omeonga NdalaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-14

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif