DOSSIERS / CARLHAKIEL
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Company dossier

CARLHAKIEL

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-878991587 · 878991587 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARLHAKIEL
fr_insee
878991587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-05
fr_insee
2021-10-05
fr_insee
3 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
47.81Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHOUR PEINTUREactiveAHMED ELRHANDOURdissolvedAKAIactiveAkram Messaoud BendadaactiveALIMENTATION HAMOUdissolvedAnir AGGOUNactiveARP DECORATIONactiveBADREDDINE HANNACHIdissolvedBELLEVILLE VIANDES DU FAUBOURGdissolvedBERNARD JAMAISdissolvedBOUCHERIE BONNE NOUVELLEdissolvedCATHY FLEURSdissolvedCHAFIKA MESSAOUDENEdissolvedCHRISTIAN JEAN-LOUIS GALESdissolvedDavid José MonteiroactiveDIAMANT NAILS BEAUTYdissolvedDIDIER SAMSON DORLINdissolvedDinu RobuactiveDOUR ESSMAILI ALIMED ELRHANdissolvedELOISE ALINE LEFEBVREactive

+67 more

People with significant control

2 people
NameRoleFromSource
BRAHIM LAKHELAdministrateur—France registry
REMY CECIL MICHEL CARLHIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off