DOSSIERS / CODANOVA
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Company dossier

CODANOVA

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-450572011 · 450572011 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CODANOVA
fr_insee
450572011
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-08
fr_insee
19 RUE JEAN MERMOZ, 31100 TOULOUSE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABdissolvedABDEL HAFID BELHADJ - TAHARactiveAB SCENE D'EXTERIEURdissolvedALBERT ABRAHAM DANANactiveALPTEKdissolvedAMAYIdissolvedAMPHIPOLIS CENTRE D AFFAIRESdissolvedATELYS WEBdissolvedAXA BAIEdissolvedAXIALISdissolvedAXIM PATRIMOINEdissolvedCICERONE ASSURANCESdissolvedCIRCOMdissolvedCRISBENSdissolvedDACSOactiveDIGI CARRIERESdissolvedEB PROMOTIONdissolvedEDITIONS MICHEL LABORIEdissolvedELARCHI HOLDINGactiveELARCHI TECH ENGINEERINGactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif