DOSSIERS / CABANEL ET FILS
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Company dossier

CABANEL ET FILS

FRANCE · COMPANY · INCORPORATED 1988-07-01
KYBE ID: FR-347690570 · 347690570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CABANEL ET FILS
fr_insee
347690570
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-07-01
fr_insee
1997-04-29
fr_insee
RTE DE PARIS, 14120 MONDEVILLE
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

ACTICOMdissolvedALIMENTATION BESNEVILLEdissolvedAMIDISdissolvedANDRE DURVELdissolvedAQUIFRAIS SAdissolvedARDON DISTRIBUTIONdissolvedARGELAISEactiveART ET TECHNIQUE DE LA MAISONdissolvedBIGOUDEdissolvedBONDISdissolvedBRIGITTE CLERXdissolvedBRUDISdissolvedBUREAU REGIONAL DE FRET NO 5dissolvedCANADISdissolvedCAPFIdissolvedCAR ET COMPAGNIEdissolvedCARGO INVESTactiveCARRE D'OR DISTRIBUTIONdissolvedCARREFOUR COMMUNICATIONdissolvedCARREFOUR ISP PORTAILdissolved

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 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