DOSSIERS / CALIFORNIA 2000
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Company dossier

CALIFORNIA 2000

FRANCE · COMPANY · INCORPORATED 1996-06-30
KYBE ID: FR-349010371 · 349010371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CALIFORNIA 2000
fr_insee
349010371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-30
fr_insee
2007-02-05
fr_insee
14 AV JEAN MEDECIN, 06000 NICE
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELKRIM AOUADdissolvedACADENICEactiveAD CONSEILSdissolvedALESSANDRO TORNATOREdissolvedALLSTARCOMdissolvedAMADEUSdissolvedANDREdissolvedAPPLICATIONS INDUSTRIELLES ELECTRIQUESdissolvedARA KURKJIANdissolvedARMA CUIRdissolvedARTS SPORTS ACTUALITESdissolvedASSISTANCE MAINTENANCE SERVICES INFORMATIQUESactiveAZZARO BATIMENTdissolvedBATIMENT AGENCEMENT CONSTRUCTIONdissolvedBEAU REGARDdissolvedBECHIR AZZABIdissolvedBLAISE FALABELLAdissolvedBRICELLEdissolvedCDCdissolvedCELINEdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
PATRICK ZEPHIRIN HENRI LOPEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off