DOSSIERS / CTRE INITIATIVE DEVELOP ENTR DE NIEVRE
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Company dossier

CTRE INITIATIVE DEVELOP ENTR DE NIEVRE

FRANCE · COMPANY · INCORPORATED 1988-12-01
KYBE ID: FR-348836891 · 348836891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CTRE INITIATIVE DEVELOP ENTR DE NIEVRE
fr_insee
348836891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-12-01
fr_insee
1998-12-14
fr_insee
47 B RUE HENRI BOUQUILLARD, 58000 NEVERS
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2AZ OPTICactive2NUM1dissolved4 A FINANCEactiveACTIVITES GENERALES INDUSTRIELLESdissolvedAD HOC SARLdissolvedAGENCEMENT REVETEMENT SOLdissolvedALEXANDER RUSAKOVdissolvedARTYOM GALSTYANdissolvedASILYAdissolvedA T I MactiveAUVERGNE BOURGOGNE CENTRE RENOVATIONdissolvedA.V.EdissolvedA W E SARLdissolvedBFC REPRESENTATIONdissolvedBUREAU ROEST CROLLIUSdissolvedCHERIFFA MADELEINE BOUGHERBAdissolvedCHRISTINE BERTETdissolvedCHRISTOPHE FRANCK ROBERT COHENdissolvedCONSEIL DIAGNOSTIC ECONOMIE HABITATactiveCR PLUS INTERNATIONALactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off