DOSSIERS / CDM CORTEZE DE MALTEZE
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Company dossier

CDM CORTEZE DE MALTEZE

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-317384162 · 317384162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CDM CORTEZE DE MALTEZE
fr_insee
317384162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-01-01
fr_insee
1993-11-30
fr_insee
20 PL OCCITANE, 31000 TOULOUSE
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBINGIAactiveALICEdissolvedALMAdissolvedARMAND MEYER AMOUYALdissolvedBERNARD PIERRE FECHTIGactiveBERNARD RABIT OPTIQUEdissolvedBOUIA JORF RESTAURANTdissolvedCAMILLE CARSdissolvedCAROYENdissolvedCELIA KHELLAFdissolvedCHRISTOPHE DULONactiveCLAUDE NATHANdissolvedCOCO LOCOdissolvedDANIELE LOUISETTE BOCHUdissolvedDJO BIDENactiveDMBdissolvedELIANE BELLOTdissolvedENRICO MARCO ORSIactiveFECHTIG CIE ELABOR HYDROELECTRdissolvedGALERIE DU JARDIN ROYALdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off