VICTOR CARBALLO
Identity
- Legal form
- Sole trader
- Activity
- Other agents involved in the sale of a variety of goods (46.19B)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Apr 2024
- Establishments
- 1
Directors
- Victor Juan Carballo 46 years old, 06/1980 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- VTC LEASE via Victor Juan Carballo
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
57 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (2.6 years)
- 5.2 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Striking off 30 Mar 2025
- Court :
- Greffe du Tribunal de Commerce de Bobigny
- Striking off :
- Radiation
BODACC B n 20250063, annonce n 2479 · Proof of publication (PDF)
-
Incorporation 30 Apr 2024
- Court :
- Greffe du Tribunal de Commerce de Bobigny
BODACC A n 20240085, annonce n 2986 · Proof of publication (PDF)
Filings and accounts
- Formality 26 Mar 2025
- Formality 29 Apr 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about VICTOR CARBALLO
- What is the SIREN number of VICTOR CARBALLO?
- The SIREN number of VICTOR CARBALLO is 928175298. Its intra-community VAT number is FR62928175298.
- Where is the head office of VICTOR CARBALLO?
- Head office address: 11 AVENUE DE NONNEVILLE, 93600 AULNAY-SOUS-BOIS.
- When was VICTOR CARBALLO founded?
- VICTOR CARBALLO was founded on 1 Apr 2024. It ceased trading on 10 Feb 2025.
- What does VICTOR CARBALLO do?
- Its declared main activity is: Other agents involved in the sale of a variety of goods (NAF code 46.19B).
- Who runs VICTOR CARBALLO?
- The officer listed in the register is Victor Juan Carballo (Entrepreneur individuel).
- Is VICTOR CARBALLO subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.