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Company dossier

CERATEX

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443638689 · 443638689 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCERATEX

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Registration443638689

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-10-23

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Dissolved2021-06-01

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Registered address62 RUE DE CANNES, 62-2, 59000 LILLE

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Industry46.41Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCEMENT RENOVATION ETUDE CONSTRUCTIONdissolved AK AMBULANCEactive CARONOR ENVIRONNEMENTdissolved COMPAGNIE DE NEGOCE ALIMENTAIREdissolved CONCEPTION REALISATION DE BATIMENTactive GROUPEMENT AMBULANCES NORDdissolved GROUPEMENT LILLE AMBULANCESdissolved HABITAT CONFORTactive MIDdissolved [ND]dissolved NORD SECURITE INCENDIEdissolved NUTRIDOM SARLdissolved SAJEDA KHODABOCUSdissolved SAS CARONOR - 2UFdissolved SCI 2UI1dissolved

People with significant control

1 people

Name	Role	From	Source
ALI RAZA	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI RAZA (officer) matches Ali RAZA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score16/100

Insolvency timeline

1 events

2021-06-01Dissolved / struck off