DOSSIERS / CASH MEDITERRANEE
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Company dossier

CASH MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 1990-06-06
KYBE ID: FR-378444020 · 378444020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASH MEDITERRANEE
fr_insee
378444020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-06
fr_insee
1992-08-31
fr_insee
RTE DE PERPIGNAN, 11100 NARBONNE
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANGELE ADANdissolvedAUDOISE ROBINET APPAR SANIT ANCONETTIdissolvedBARBARA BROTAdissolvedCAVES OCCITANESdissolvedCELINE CORINNE CAIZERGUESdissolvedCHRISTOPHE AGNOLIdissolvedCORINNE ANDREE SIROTdissolvedCOURCIERES MICHEL & GERARDdissolvedCRISNAdissolvedDELALIEUX ET COMPAGNIEdissolvedDENIS ARRIBATdissolvedDIANEdissolvedEQUIP AUTOactiveFLEUR A FLEURdissolvedFORESTELdissolvedFREDERIC AMOROSdissolvedGABRIEL FOLLANAdissolvedGAYRAUDdissolvedGEORGES GUIBERTdissolvedGERARD COURCIERESdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off