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CANALE & FILS

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837641117 · 837641117 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CANALE & FILS
fr_insee
837641117
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dissolved
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Limited liability company (SARL)
fr_insee
2018-02-21
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15 RUE LACEPEDE, 75005 PARIS
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95.23Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Armand GUENINactiveASSOCIATION ENTREPRENDRE VIET-FRANCE (ASSOCIATION EVF)activeCMCO PARIS DES DOCTEURS BRAMA & SOPRANIdissolvedDIDIER PIERRAINactiveEMBELLESactiveGERARD PELTREdissolvedGROUPE DEVELOP IMAGERIE GYNECO-OBSTETRIQactiveJOSEPH RAYMOND DEFAYEdissolvedLAMIS ALJOUNAIDIdissolvedMARIA PEDROdissolvedMICHEL BONINactive[ND]active[ND]active[ND]activeNizar JeghamactivePARIS INFRASTRUCTURE ADVISORYdissolvedPIA-TactivePierre Louis Bernard SalaunactiveSCI ASSASdissolvedSCI NEMO LACEPEDEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LAURENT CanalePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif