DOSSIERS / CARSWELL 33
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Company dossier

CARSWELL 33

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828565739 · 828565739 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARSWELL 33
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828565739
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-24
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10 RUE DU MOULIN BLANC, 33320 EYSINES
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45.11Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAUTHIER SIGNACPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARSWELL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-09

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire