DOSSIERS / CONTENTIEUX NATIONAL DE RECOUVREMENTS
← SearchExport PDF
Company dossier

CONTENTIEUX NATIONAL DE RECOUVREMENTS

FRANCE · COMPANY · INCORPORATED 1977-01-01
KYBE ID: FR-309802304 · 309802304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONTENTIEUX NATIONAL DE RECOUVREMENTS
fr_insee
309802304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-01-01
fr_insee
2010-12-31
fr_insee
27 BD DE STRASBOURG, 83000 TOULON
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

27 STRASactiveABARTH AND COdissolvedAGENCE D'INVESTIGATIONS PRIVEESdissolvedANDRE ARMANDdissolvedANIMAT CENTRES CONSULTATION CONJUGALEdissolvedANNA CITTADINOactiveANNE CAROLINE GONINdissolvedANNE MARIE CLAROTdissolvedAPOGEactiveBERTRAND TEPHANYdissolvedBOUBKER DALILdissolvedCABINET NUNZIATAdissolvedCHANTAL CARPENTIERactiveCHARLEMAGNE AUTOGRAPHEdissolvedCHRISTOPHE AVELINEdissolvedCOLETTE AUGUSTA MAURINdissolvedCOMPTOIR VINICOLE VAROISdissolvedCONSTRUCTIONS NAVALES ACIER ALUMINIUMdissolvedCP INVEST & PARTNERdissolvedCYNTIA CHERPINdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off