DOSSIERS / C.R.E.F.A.D
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Company dossier

C.R.E.F.A.D

FRANCE · COMPANY · INCORPORATED 1997-03-15
KYBE ID: FR-411172471 · 411172471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
C.R.E.F.A.D
fr_insee
411172471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-15
fr_insee
2000-01-15
fr_insee
104 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
45.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

92 TRANS SERVICEactiveABDELHAKIM BOUGHDIRIdissolvedABDEL MADJID IAICHOUCHENEdissolvedAGIA SARLactiveAHMED SELIM-ZADEdissolvedALFA PRIMdissolvedAMT CONFECTIONactiveARTISAN COMMERCANT STRATEG OBJECF SERVICactiveBAT EXPRESSdissolvedBATI DECORdissolvedBATIGYRdissolvedBATI SUNdissolvedBERNARD PISSIS ET CIEactiveBERNARD SCHLAEPFERdissolvedBOKOBA DANIEL GONDOLAdissolvedCLAIRE JACQUELINE FRANCOISE PREVOSTdissolvedCOMINPEXdissolvedCONCEPT INGENIERIE MAITRISE OEUVRE BATIMdissolvedCONCEPT-REALISATION-MEDIAactiveCONSTRUCTIONS MOCHOdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off