DOSSIERS / CNAB 31
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Company dossier

CNAB 31

FRANCE · COMPANY · INCORPORATED 1997-11-01
KYBE ID: FR-414427278 · 414427278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CNAB 31
fr_insee
414427278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-01
fr_insee
2010-05-03
fr_insee
54 B RUE D ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

4 MEEdissolvedAGDS PATRIMOINEdissolvedAIME BOBOTdissolvedAMIdissolvedANDAPOPdissolvedANDRE PAUL PIERRE BADENSdissolvedAXE-IMMO SARLdissolvedBORIS ENARDdissolvedCAPTWOactiveCATHERINE BETREMIEUXdissolvedCHAUSSURES LARROQUEdissolvedCHER MONSIEUR ZEDEKactiveCHRISTIANE RENEE DASTEdissolvedCINQ - S HOLDINGdissolvedCONCEPTS DISTRIBUTIONdissolvedCONCORDE CONSEILSdissolvedCOUTURAMAdissolvedDALETHdissolvedDES COMMERCES D'ANTANdissolvedDEVELOPPEMENT ASSISTANCE CONSEILdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off