DOSSIERS / C.T.B. 2000
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Company dossier

C.T.B. 2000

FRANCE · COMPANY · INCORPORATED 1999-01-21
KYBE ID: FR-421548488 · 421548488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.T.B. 2000
fr_insee
421548488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-21
fr_insee
6 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
45.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABROSdissolvedAGRI FOODdissolvedAHMED EL HACHIMI ALAOUIdissolvedALEGANCIAdissolvedANSPACHactiveAPRIL EDITIONSdissolvedAQUATOULONdissolvedASKEA INVESTdissolvedATELIER APPLICATION ELECTRONIQUEdissolvedATELIERS GRAPHIQUES EDITION PUBLICITEactiveAUDIOMOBILE CLASSIQUE ET D'EXCEPTIONdissolvedBARCOdissolvedBARCO SAdissolvedBEYERS ET PARTNERS FRANCEdissolvedBLS PARTICIPATIONSdissolvedCIBLE PROSPECTION INTERNATIONALEdissolvedCREANCES EUROPE EXPRESSdissolvedCRG DIFFUSIONdissolvedD.A.G. AUTOMOBILESactiveDANIEL CARTONdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
MATTHEW NASIR BISMILPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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