DOSSIERS / CAFE CARLOS MAG
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Company dossier

CAFE CARLOS MAG

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911688497 · 911688497 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFE CARLOS MAG
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911688497
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-24
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124 RTE DE LYON, 38110 SAINT-DIDIER-DE-LA-TOUR
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47.25Z
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0
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS PHILIPPE MOREIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAFE CARLOS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100