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Company dossier

COFIAS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2001-01-02
KYBE ID: FR-431512797 · 431512797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCOFIAS DEVELOPPEMENT

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Registration431512797

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-01-02

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Dissolved2009-12-28

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Registered address15 RUE DE PATAY, 94500 CHAMPIGNY-SUR-MARNE

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Industry64.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDALLAH MARAMIdissolved BRUNO LE ROCHdissolved CHEZ MORANEdissolved COFIAS MANAGEMENT ET SERVICESdissolved EURO-BATIdissolved HEDI CHOUAREFdissolved HENRI LUCIEN MARCEL ROGERdissolved IS ETANCHEdissolved JEREMIE PETROVICdissolved JOCELYNE DA SILVAdissolved JOSE SEMEDO MOREIRAdissolved LA BOULANGERIE DE PATAYdissolved Luana Lise Sarotteactive MARAMI ET AMECHRATdissolved [ND]active OLIVIER DUCHANTdissolved SCI 15 RUE DU PATAYactive SCI EVERGREEN 3dissolved SOLEIL ETANCHEactive XAVIER GOMES KARLA DANIELLAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-28Dissolved / struck off