DOSSIERS / CLEOPATRA
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Company dossier

CLEOPATRA

FRANCE · COMPANY · INCORPORATED 2003-01-06
KYBE ID: FR-444763882 · 444763882 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLEOPATRA
fr_insee
444763882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-06
fr_insee
2003-09-30
fr_insee
17 RUE DE LA CHAUDANNE, 73100 AIX-LES-BAINS
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE GUILLOTdissolvedAURELIE ANNE CECILE MEYERactiveCARMEN PUJOL VILLAdissolvedCharles CASTAINGactiveESPRIT NOUVEAUdissolvedEURL BOITE A PERMISdissolvedGEORGES PEREIRA MARTINSactiveGILBERT PHILIPPE BLONDELLEdissolvedGILDAS JEGOURELdissolvedKARAK TERREdissolvedLAB ANALYSES MEDIC JEGOUREL-ANTONIOTTIdissolvedLA BOITE A PERMISdissolvedMARCELLE SUZANNE MARTINdissolved[ND]active[ND]dissolved[ND]activePOLY BRODERIEactiveSARL FABdissolvedSOCIETE SAVOISIENNE DE VIDEOTHEQUEdissolvedSOC VENTES PRESTAT AIXOISESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off