DOSSIERS / CIC DOLLAR CASH
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Company dossier

CIC DOLLAR CASH

FRANCE · COMPANY · INCORPORATED 1993-04-15
KYBE ID: FR-390880490 · 390880490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIC DOLLAR CASH
fr_insee
390880490
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1993-04-15
fr_insee
2002-09-06
fr_insee
6 AV DE PROVENCE, 75009 PARIS 9
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
C2CdissolvedCAISSE RETRAITES CREDIT INDUSTRIEL COM.dissolvedCARMEN HOLDING INVESTISSEMENTdissolvedCIC AMERIQUE LATINEdissolvedCIC CONVERTIBLESdissolvedCIC COURT TERMEdissolvedCIC ECOCICactiveCIC ELITE EUROPEdissolvedCIC EPARCICdissolvedCIC EPARGNE DYNAMIQUEdissolvedCIC FRANCEdissolvedCIC FRANCICdissolvedCIC HORIZONactiveCIC MONDE PEAdissolvedCIC OBLI COURT TERMEdissolvedCIC OBLI LONG TERMEactiveCIC OBLI MOYEN TERMEdissolvedCIC ORIENTactiveCIC PIERREERREactiveCIC SECURITEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off