DOSSIERS / CARD BUSINESS DEVELOP INTERNATIONAL
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Company dossier

CARD BUSINESS DEVELOP INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2001-01-04
KYBE ID: FR-434047908 · 434047908 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARD BUSINESS DEVELOP INTERNATIONAL
fr_insee
434047908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-04
fr_insee
2024-10-16
fr_insee
16 RUE VANDREZANNE, 75013 PARIS
fr_insee
46.52Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

2018dissolvedADRIEN PITAULTactiveAgnès GARRAUactiveALEXIA MARION ALEXIA KOMISSARENKOdissolvedALEX KLOTZdissolvedAMINE AMANZOUdissolvedANDRE FRANCOIS MARIE DAVIDdissolvedASSOCIATION ENCORE PLUSactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA PARASITOLOGIE VETERINAIRE ALFORIENNEactiveASSOCIATION SCIENTISTE CHRETIENNE DES ELEVES DE BERTHE S. GIRARDIN (C.S.B)activeASS THEATRE DE LA COMPAGNIE A BULLESactiveAURELIE JEANNE LEA DEVAUXactiveBLRGactiveCA CHANGE TOUTactiveCHLOE OLIVIA LUCY STEVENSONactiveCHRISTIAN KELBICHEdissolvedCONG DUNG TRUONGactivedominique forratactiveEVA JANKOVICactiveFARIDA BRAHIMIdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
HASSAN AjamAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off