DOSSIERS / CARTA
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Company dossier

CARTA

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800444960 · 800444960 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARTA
fr_insee
800444960
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-18
fr_insee
194 AV JEAN JAURES, 75019 PARIS
fr_insee
18.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

7TdissolvedAB DERATactiveAB ORGANISATIONactiveANNE MARIEactiveARCHITECTURE CONCEPTION DECORATIONdissolvedAS PROJECTdissolvedAYNAactiveBABA SALEdissolvedB ADVISORYactiveBEAU MONDEactiveBELLYNCK ET FILSdissolvedBENO MULTISERVICESdissolvedBE PARTNERSactiveBM EVENTSdissolvedBUREAU DES SERVICES ET TECHNIQUESactiveCHENHUI RENdissolvedCOFIPACKdissolvedCOLETTE MADELEINE SIMONdissolvedCOM 26dissolvedCYJactive

+69 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS FRANCK MimounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-07

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