DOSSIERS / CARRELAGE DISCOUNT
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Company dossier

CARRELAGE DISCOUNT

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827759325 · 827759325 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CARRELAGE DISCOUNT
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827759325
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dissolved
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Limited liability company (SARL)
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2017-02-15
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2023-09-29
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35 RUE DU BON HOUDART, 93700 DRANCY
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47.52A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMITAR YORDANOVDirecteurFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-14

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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