DOSSIERS / COORDINATION TRAVAUX ETUDES
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Company dossier

COORDINATION TRAVAUX ETUDES

FRANCE · COMPANY · INCORPORATED 1996-07-16
KYBE ID: FR-403525637 · 403525637 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COORDINATION TRAVAUX ETUDES
fr_insee
403525637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-16
fr_insee
26 RUE DE LA PEPINIERE, 75008 PARIS
fr_insee
71.12B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACARREdissolvedACHARLOTTESdissolvedANNE-SOPHIE LAURE GARCIAactiveARXOSactiveASS DEVELOP PRODUC VEHIC INDUSdissolvedASS LE CERCLE DES FEMMES DE L'IMMOBILactiveBARINGS CORE FUND 336SH SCIactiveBARINGS CORE FUND 42 SEVRES SCIactiveBARINGS CORE FUND 77 BOETIE SCIactiveBARINGS CORE FUND NDV SCIactiveBLD AVOCATS ASSOCIESactiveCENTRE DE SANTE MEDICO DENTAIRE PEPINIEREactiveCHRISTIAN PAUL DUSSEAUXdissolvedCJQdissolvedDANIEL BOULLETdissolvedDIDIER THIERRY STORCKdissolvedEDREI FRANCE 4 SCIactiveENERCHARactiveEREC A 7 ASS ETUD REALIS EVENT COM AUDITactiveERECA 7 ASSOC ETUDE REALIS EVENEM COMM Aactive

+32 more

People with significant control

1 people
NameRoleFromSource
JOE CohenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif