DOSSIERS / CBI
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Company dossier

CBI

FRANCE · COMPANY · INCORPORATED 2000-05-18
KYBE ID: FR-431481621 · 431481621 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CBI
fr_insee
431481621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-18
fr_insee
2013-08-01
fr_insee
15 RUE LAFAYETTE, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

100% FRETactive2V FIDUCIAIREactive3 ACTIFSdissolvedACHAT VENTE RENOVATIONdissolvedAFFAIRE DE PROPRETE LES PROFFESSIONNELS DU NETTOYAGE INDUSTRIELdissolvedA.G.T.B.dissolvedAIR-EAU-FROID-2dissolvedANERactiveANKA BATdissolvedATEdissolvedBOUGAINVILLIER IMMOBILIERdissolvedBOUGAINVILLIER IMMOBILIERdissolvedB.PRIM. SYSTEMactiveBUTTIM CONSTRUCTIONactiveCERAGENdissolvedCLOCK WISEdissolvedCOMMERCEQUITABLE.COMactiveCONSTRUCTION IMMEUBLES PAVILLONSactiveCOSMIC HAIRCAREdissolvedDANIEL MORICEdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

3 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off