DOSSIERS / CUBA CONSULTANT
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Company dossier

CUBA CONSULTANT

FRANCE · COMPANY · INCORPORATED 2001-11-08
KYBE ID: FR-440128387 · 440128387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CUBA CONSULTANT
fr_insee
440128387
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-08
fr_insee
2015-07-31
fr_insee
79 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

aboubacar diawaraactiveADJIMEdissolvedAHMED EL MERABETdissolvedANDREA NICOLE MUELLERactiveANNICK FRUICTIER OBREdissolvedATELIER JEAN RENAUDIEdissolvedAUVERGNE BOURGOGNE CENTRE ETUDESdissolvedBMH TRANSPORTactiveBRACQ ET CIEdissolvedBRETAGNE LOIRE EQUIPEMENTdissolvedCASANOVA IMMOBILIERdissolvedDANIELLE LEYSactiveDELIA PERALTAdissolvedDIMOB SOC FRANC DISTRIBUTION DE MOBILIERdissolvedEUREKAdissolvedEUROPE MOBILIERdissolvedF.P.IdissolvedGABRIEL MIKAEL OLDactiveGENERALE MAINTENANCE DE BATIMENTdissolvedGOSHIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off