DOSSIERS / CFP MODERNE
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Company dossier

CFP MODERNE

FRANCE · COMPANY · INCORPORATED 1982-02-19
KYBE ID: FR-325215119 · 325215119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CFP MODERNE
fr_insee
325215119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-02-19
fr_insee
1900-01-01
fr_insee
21 RUE MADEMOISELLE, 75015 PARIS
fr_insee
55.72
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

2FPRODactiveABRAHAM ALBERT FELLOUSdissolvedAK CONSULTINGactiveALAA ELDIN ALI EL ROUBIdissolvedALAIN BIMBARDdissolvedALCINO DA SILVAdissolvedALFREDO ALCOLEAdissolvedALONSO IMMOBILIER RENOVATIONdissolvedANDRE HENRI LI-KAOdissolvedANDRE MARIE ALFRED TERROCHAIREdissolvedANDRE MAURICE MILLETdissolvedANIBAL GONCALVESdissolvedANNIE LEONE RAYMONDE CLEMENTdissolvedANTOINE CUTILLAdissolvedANTONIO AUGUSTO DA SILVAdissolvedANTONIO CANDELAdissolvedAPSCdissolvedARIELLE DUFOURactiveARNOLDO TRONCOSO ESTEVESdissolvedARTHUR BERNEDEdissolved

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off