CGNIE EXPERT DE MANAG AUDIT INGEN
Registration number 485035968 · France
CGNIE EXPERT DE MANAG AUDIT INGEN is an active Limited liability company (SARL) registered in France, incorporated in 2005 (about 20 years ago). A court ordered its judicial liquidation in 2016.
- Jurisdiction
- France
- Incorporated
- 2005-11-15
- Type
- 5499
- Registered address
- 21 B RUE DU SIMPLON, 75018 PARIS
- Post code
- 75018
- Registry
- INPI
- Status
- Active
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2016-02-09 TRIBUNAL DE COMMERCE DE PARIS
- Judicial liquidation · 2014-07-22 TRIBUNAL DE COMMERCE DE PARIS
Directors & officers
- No officers on record.
Companies at the same registered address
- NADIA RAFAI
- ABID MANSOUR QURESHI
- ABDELKARIM NASSEH
- SLIMANE HAMDOUNE
- CHRISTIAN CARBILLET
- CARLOS ALBERTO LEITO DE ALMEIDA
Check reliability score & connections →
Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.