KYBE — See who's really behind any company

Company dossier

CARTHAGO

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810264226 · 810264226 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARTHAGO

fr_insee

Registration810264226

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-03-17

fr_insee

Registered address5 RUE PICOT, GALERIE CARROUSEL, 83000 TOULON

fr_insee

Industry43.34Z

fr_insee

Share capital€800

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2M PEINTUREdissolved AU NATURELdissolved BATI PLAQ RENOVATIONdissolved BW CONCEPTdissolved ENDUIRE PEINDRE ET FINIRdissolved FACADES SERVICES PACAdissolved HDRdissolved IDEA CONCEPT BATIMENTdissolved IHOME CLIMdissolved KRS BATIdissolved LES PEINTURES GENERALES MEDITERRANEENNESdissolved L'INDUSTRIE DU NETTOYAGEdissolved LK PEINTUREdissolved LYDIE ELLEAdissolved MALAKdissolved MODULOdissolved [ND]dissolved [ND]dissolved [ND]dissolved NET SERVICESdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
ALI BEN NACEF	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-09-18Jugement d'ouverture de liquidation judiciaire

2019-06-06Jugement de clôture pour insuffisance d'actif