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Company dossier

C.D

FRANCE · COMPANY · INCORPORATED 1988-03-25
KYBE ID: FR-344280136 · 344280136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameC.D

fr_insee

Registration344280136

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1988-03-25

fr_insee

Dissolved2014-12-31

fr_insee

Registered addressCENTRE COMMERCIAL DE TOGA, 20200 BASTIA

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

ETABLISSEMENTS GASTINELLIFR · dissolved

Companies at this address

20 total

ACQUA NATURAE TOGAdissolved ALAIN VIENCOactive ALEXANDRE FRANCOIS CASTELLIdissolved ALFA INVESTISSEMENTdissolved CADEALdissolved C.C.Vdissolved CEHENNE 2dissolved CEHENNE 4dissolved COTRACdissolved DOMHADdissolved ECURIE HARAS DU VELOURSdissolved GARDEJAMdissolved GR COIFFUREdissolved M.J.D.active PARC D'ACTIVITES AJACCIO MEZZAVIAdissolved PATRICIA NADINE THIBAULTdissolved SPBG FOODIESactive THE SEAactive VINCENT HERVE FALCOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off