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Company dossier

OHIO SARL

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831588967 · 831588967 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOHIO SARL

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Registration831588967

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-09-07

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Registered address1158 CHE DU HALAGE, 59500 DOUAI

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Industry50.40Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMISTAactive APOLLO SASdissolved BEATRICEdissolved CHRISTIAN MARIAGEdissolved EURL BARBIAUXdissolved EURL BOURISVILLEactive EURL ECOSSEdissolved EURL MERCUREdissolved EURL NOTECdissolved EURL TORPEDOdissolved GEORGES BLONDEAUdissolved GILANNdissolved GRAZIELLA MILLEVERTdissolved INARIactive JEAN MARIE DERAEDTactive MEMPHISdissolved SARL ABORDdissolved SARL AQUALIBRAactive SARL BAYARDdissolved SARL DB LOGISTIQUEactive

+22 more

People with significant control

1 people

Name	Role	From	Source
GERY CAROULLE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-08

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2019-10-08Jugement d'ouverture de liquidation judiciaire

2020-06-03Jugement de clôture pour insuffisance d'actif