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Company dossier

C.A.I

FRANCE · COMPANY · INCORPORATED 1998-01-01
KYBE ID: FR-417615267 · 417615267 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameC.A.I

fr_insee

Registration417615267

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-01-01

fr_insee

Dissolved2000-06-10

fr_insee

Registered address35 RUE DE PARIS, 91100 CORBEIL-ESSONNES

fr_insee

Industry51.1R

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

35 BARBER STactive A.F.Sdissolved ATELIER SMOKE CORBEILdissolved CAROLINE NGUONdissolved CHD-TRADEdissolved CHEZ M E H M E Tdissolved CREP'UPdissolved ESTHETIQUE PARFUMSactive ETOILE DE CORBEILdissolved EXTREMdissolved FABRICE SEGARDdissolved FELINESactive LEADER SANDWICHdissolved LE M2 DE L'IMMOBILIERactive MARYLENE REYdissolved MAUD RICOZZIdissolved MY KEBABdissolved N7 COIFFUREactive OTTOMANdissolved RESTO PRESTOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2000-06-10Dissolved / struck off