DOSSIERS / CARTHAGE FOOD
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Company dossier

CARTHAGE FOOD

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823717855 · 823717855 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARTHAGE FOOD
fr_insee
823717855
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-11-22
fr_insee
2021-12-27
fr_insee
4 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
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00.00Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY ANDRIdissolvedAREA INFORMATIQUEactiveARTHUR ZOUdissolvedBETON LEGER CHAPEdissolvedCEDRIC WILFRID GERIERactiveCOIFFURE PRINCESSE SdissolvedDIMANE CONSEILdissolvedFRANCOIS LETOUVETdissolvedFREDERIC MAURICEactiveHURTADOdissolvedJACQUELINE THOUANTdissolvedJ.L.B. INFORMATIQUE REPROGRAPHIEdissolvedMATRIXdissolvedMAUD TESSA ANASTASIA BENARDEAUactive[ND]activeNOELLE AVRILLEAUDdissolvedPIERRE OLIVIER MICHEL DOUPHISdissolvedREMI NOUBELdissolvedSABINE MICHELE ODETTE BELORGEYdissolvedSERENITY TRANSFERTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ABDALLAH BOUZARKOUNAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off