DOSSIERS / COMPTOIR FINANCIER EUROPEEN
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Company dossier

COMPTOIR FINANCIER EUROPEEN

FRANCE · COMPANY · INCORPORATED 1995-01-09
KYBE ID: FR-399503838 · 399503838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPTOIR FINANCIER EUROPEEN
fr_insee
399503838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-09
fr_insee
2004-11-30
fr_insee
17 RUE ALEXANDRE MARI, 06300 NICE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACF INVESTdissolvedADAM KRIDactiveALAIN CUNYactiveALEXANDRA TRAVALdissolvedANDRE BEZZINAdissolvedANNIK LESECQdissolvedARTSGUIDEactiveB.P.C.M.dissolvedCATHERINE COHEN-SEATactiveCEDRIC BIANCHIactiveCG INVESTactiveCHEZ DOUDOUdissolvedchirine BantouractiveCHRISTIAN FIEVETactiveCLINIQUE JURIDIQUE NICE COTE D'AZURactiveCOLETTE MARTINactiveCOMPETENCES PLUSdissolvedCREAVOCATSactiveCTIM MARI 17activeDAVID ALEXANDRE BENCHAYAdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off