DOSSIERS / CASH CONVERTERS EUROPE
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Company dossier

CASH CONVERTERS EUROPE

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440488856 · 440488856 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASH CONVERTERS EUROPE
fr_insee
440488856
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-01-08
fr_insee
22 AV DES NATIONS, 93420 VILLEPINTE
fr_insee
77.40Z
fr_insee
20
fr_insee
€68,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A L B AdissolvedBEE ST'ORYdissolvedBIOTONE TECHNOLOGIE SAdissolvedBRASSERIE ENTREPOT HOUILLERESdissolvedCALVI CCdissolvedCIMESdissolvedCNX01dissolvedCONSEIL INSTALLATION MAINTENANCE INFORMAdissolvedCORBARAdissolvedCRYSTAL CLEAN SERVICESdissolvedDIADEPdissolvedDIMETRICS FRANCE SAdissolvedDOW SYNTHETIC ELASTOMERSdissolvedELECTRO ETUDESdissolvedFIMAG FRANCEdissolvedGEORG FISCHERactiveGOODTRANSdissolvedICODEMILdissolvedIMPACTORAactiveINTERNATIONAL GENERAL TRADINGactive

+19 more

People with significant control

1 people
NameRoleFromSource
MONTICELLO BUSINESSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement modifiant le plan de cession