DOSSIERS / CIE CHANGE COMMERCE CONSEIL COURTAGE
← SearchExport PDF
Company dossier

CIE CHANGE COMMERCE CONSEIL COURTAGE

FRANCE · COMPANY · INCORPORATED 1997-11-20
KYBE ID: FR-414589069 · 414589069 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CIE CHANGE COMMERCE CONSEIL COURTAGE
fr_insee
414589069
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-20
fr_insee
1 RUE RANCHER, 06000 NICE
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACMS 1activeADS CONCEPTdissolvedANNIE LALIEREdissolvedAUX OUVRIERS REUNISdissolvedBEN MOHAMED MOHAMEDdissolvedBHMactiveBLUE M TOURSdissolvedBRUNO ZIADdissolvedCACTUS EDITIONSdissolvedC'CHIKdissolvedCHANTAL BRENELIEREdissolvedCHRISTIANE CHABERTdissolvedCLAUDE ANDRE BALSAdissolvedCLAUDINE MOSCHINIdissolvedCONEVAdissolvedCROQUE LA VIEdissolvedDANIEL TRAMZALdissolvedDAVID-HENRI DUTERTEdissolvedDESIGN AND COdissolvedDOLETA FENETRESactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif