DOSSIERS / CETAKI
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Company dossier

CETAKI

FRANCE · COMPANY · INCORPORATED 1992-09-18
KYBE ID: FR-388617979 · 388617979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CETAKI
fr_insee
388617979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-18
fr_insee
1994-10-13
fr_insee
461 RUE SAINT LEONARD, 49000 ANGERS
fr_insee
36.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMED DAOUDIdissolvedAL GA COMPOdissolvedANJOU DISTRIBUTION ELECTRONIQUEdissolvedASS JLAM NAUTICdissolvedATELIER DES TROIS SIECLESdissolvedBAZANTAYdissolvedB D CONSTRUCTIONdissolvedBERNARD DIEUMEGARDdissolvedBIZNESTactiveBLITZ CONSEILdissolvedBLUESTORMPCdissolvedDIFFERANCEdissolvedEREL ETUDES ET REALISATIONS LIGERIENNESdissolvedESPACE CONSEIL ENERGIEdissolvedEURL CHATEAUdissolvedFLY MEactiveFRANCE JEUX FRANCOIS AGNESactiveFRANCK RICHOUdissolvedFRANKS AND YULIANdissolvedGEORGES PAUVERTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off