DOSSIERS / CINQ DE TREFLE
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Company dossier

CINQ DE TREFLE

FRANCE · COMPANY · INCORPORATED 1999-01-04
KYBE ID: FR-423720572 · 423720572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CINQ DE TREFLE
fr_insee
423720572
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-04
fr_insee
2001-10-31
fr_insee
57 RUE DU CHATEAU D EAU, 33000 BORDEAUX
fr_insee
52.4C
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.

ABDELATIF GUERINIKdissolvedALCINOEdissolvedANNE-MARIE GOUZYdissolvedASSOCIATION DES COMMERCANTSactiveASSOCIATION NORMANDE DE SANTE DENTAIREactiveBALdissolvedB BORDEAUXdissolvedBIJOUTERIE MERIADECK SARLdissolvedBRICE EANG MOKdissolvedBRIGITTE BOUDETdissolvedC BCBGdissolvedCBCBGdissolvedC D C CABINET DE LA CITEdissolvedCHAMBELORdissolvedCHRISdissolvedCHRISTIANE LABONNEdissolvedCLAUDE HENRI GEORGES AMELOTdissolvedCOLETTE DUBOISdissolvedCRIMIANGUYdissolvedCUISINE EN AQUITAINEdissolved

+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