DOSSIERS / CENTRALE D ACHATS EUROPEENE CADEAU
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Company dossier

CENTRALE D ACHATS EUROPEENE CADEAU

FRANCE · COMPANY · INCORPORATED 1990-01-01
KYBE ID: FR-353209786 · 353209786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CENTRALE D ACHATS EUROPEENE CADEAU
fr_insee
353209786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-01
fr_insee
1900-01-01
fr_insee
5 RUE MASSENA, 06000 NICE
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALFREDOdissolvedARPISANTEdissolvedASSOC FEDERATION RPR DES ALPES MARITIMESactiveBARINVESTdissolvedCECILE KNEDLIKactiveCOLETTE MOULINdissolvedCORSO EUGENE & KEHON ALEXANDREactiveCTIM MASSENA 5activeDANIEL RENE MOREAUdissolvedD.M.C.dissolvedDOMINIQUE BREDIN CONSEILdissolvedFERNAND TAIEBdissolvedFG2BdissolvedFRANCISCO CERDEIRAdissolvedFRANCOISE LOUISE RENEE BLONDELdissolvedGRANDE PHARMACIE MASSENAactiveGRAND ESCURIALdissolvedGUILLERMO JOSE AGUIRREdissolvedHAMZA SEKKATdissolvedHENRY MAZZUCAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off