DOSSIERS / CARMEL SARL
← SearchExport PDF
Company dossier

CARMEL SARL

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821144383 · 821144383 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARMEL SARL
fr_insee
821144383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-05
fr_insee
2021-06-24
fr_insee
4 RUE DES SALLES, 92400 COURBEVOIE
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOULEYMANE SYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off