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Company dossier

CABEX

FRANCE · COMPANY · INCORPORATED 2001-06-29
KYBE ID: FR-438372716 · 438372716 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCABEX

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Registration438372716

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-06-29

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Registered address16 AV DAUMESNIL, 75012 PARIS

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Industry82.99Z

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALPHASYSTEMEactive BARIR NAKACHEactive CAB'DEVdissolved CABEX CORPORATE FINANCEactive CABEX PERFORMANCEdissolved DJAMILE ZERROUKIactive EFICIOdissolved ELLIOT HENRIdissolved Fanta Keitaactive Frederic William Soobbenactive GILLARD IMPRIMEURactive H&B IMMOBILIERdissolved JALEL JELASSIactive Kamilia Hajemactive Laaziz Mansouractive MAMOUR DIALLOactive Pierre-Louis Guy Jean-Claude Danielactive Rodrigue Henri Pelageactive Safouene Mejridissolved SAS FRANCE SERVICE RENOVactive

+3 more

People with significant control

1 people

Name	Role	From	Source
NASCENTE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-10-16Jugement d'extension de liquidation judiciaire

2013-10-29Dépôt de l'état des créances

2014-05-15Arrêt de la cour d'appel infirmant une décision soumise à publicité