DOSSIERS / COURBEVOIE CONCEPT
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Company dossier

COURBEVOIE CONCEPT

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-424790194 · 424790194 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
COURBEVOIE CONCEPT
fr_insee
424790194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-05
fr_insee
5 AV ETIENNE BILLIERES, 31300 TOULOUSE
fr_insee
96.02A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAIMA ABAROUDIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif