DOSSIERS / C.B.I.A
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C.B.I.A

FRANCE · COMPANY · INCORPORATED 1987-04-01
KYBE ID: FR-341224293 · 341224293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
C.B.I.A
fr_insee
341224293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-01
fr_insee
1988-10-31
fr_insee
31 AV DES GOUMS, 13400 AUBAGNE
fr_insee
59.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.B. MICROdissolvedANTOINE BUDRONIdissolvedANTOINE LUDOVIC SGARIGLIOdissolvedBERNADETTE NGUYENdissolvedBOY MONKEYdissolvedBUBBLE GOUMSdissolvedCHICKEN RN8activeCHRISTIAN MICHEL TAREKdissolvedCHRISTOPHE LEdissolvedCLAUDE JULIEN SARACIVAactiveCLAUDE NICOLLE NACCACHEactiveCLAUDINE LEONE MOULINdissolvedCT AUBAGNEactiveDUKAT'CAFEdissolvedEDITH ANDREE JEANINE REYdissolvedEURL S.GdissolvedFERNAND FERRIdissolvedGARGALIAN FRERESdissolvedGILBERT JEAN BARRERIdissolvedGLOW UPactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off