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Company dossier

LE CARRE

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829993302 · 829993302 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE CARRE

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Registration829993302

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-01

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Dissolved2020-09-15

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Registered address4 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS

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Industry56.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A&Adissolved ABDELAZIZ RABEIdissolved ALLO DEPANNAGE ASSISTANCEactive ASIATICdissolved AUX P'TITS PAINS CHAUDSdissolved AVENUE VICTOR HUGOdissolved AZ MAREEdissolved BARAKA MARKETdissolved BEDJ ZOULIKA FARIDA BEDJdissolved BILA BEL AUX P'TITS PAINS CHAUDSactive CFACILdissolved DAFUOactive DILAT CONSTRUCTdissolved DY GATEAUdissolved FG SERVICESactive GISELE LECUYOTdissolved KABOYAWAdissolved KIM SEA LEANGdissolved LABEL CARSdissolved LAVE BLANCdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS LINDOV	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-09-15Dissolved / struck off