DOSSIERS / CANOIS
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Company dossier

CANOIS

FRANCE · COMPANY · INCORPORATED 1996-07-23
KYBE ID: FR-408393627 · 408393627 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CANOIS
fr_insee
408393627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-23
fr_insee
29 BD DE LA FERRAGE, CS 20005, 06400 CANNES
fr_insee
55.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

112 CHEMIN DE L'OLIVETTEactiveADVANCED BEAUTY GROUPdissolvedBUSHUEVA CONSULTING & TRADUCTIONdissolvedCHELSEA STAFF BUREAU INTERNATIONAL FRANCEdissolvedCMLA GESTIONactiveCODE BARRES - BARCODEdissolvedCROSS CONTINENTALdissolvedDA SILVA BATIMENTactiveDECO CONCEPTdissolvedDECOR ET TRAVAUXdissolvedDELOSdissolvedDIGITAL EMPIREdissolvedDINGEdissolvedDL-LIMOUSINE COTE D'AZURdissolvedDSL PRODUCTIONdissolvedDUOdissolvedENERGIE PLUS SANTEdissolvedENLP AUTOactiveESTEREL FILMSdissolvedEURO MEDICAL ADEQUATIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
ABDELOUAHAB BENMAAMARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-23

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif