DOSSIERS / CARTEL 23
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CARTEL 23

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877971408 · 877971408 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARTEL 23
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877971408
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dissolved
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Limited liability company (SARL)
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2019-10-10
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3 BD ROBESPIERRE, 51100 REIMS
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56.10A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORDAN RAMOSPrésident—France registry
SINAN DOGANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances