DOSSIERS / DENO CARRELAGE
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Company dossier

DENO CARRELAGE

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881944466 · 881944466 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DENO CARRELAGE
fr_insee
881944466
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-26
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2021-12-01
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24 RUE DU GENERAL DE GAULLE, 60400 NOYON
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43.33Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIZ AKTEPEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEKOLA CARRELAGE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 41?

3 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off