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Company dossier

CV PACA

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453297665 · 453297665 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CV PACA
fr_insee
453297665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-27
fr_insee
1 RUE PAULIN GUERIN, 83000 TOULON
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCES PROJET EURLdissolvedACL MULTIMEDIAactiveAIEG SYSTEMS CONCEPTdissolvedA'ROBASEdissolvedAROSAdissolvedASSOCIATION CAP CAMARATdissolvedASSOCIATION VARTSdissolvedASSOC PARENTS ELEVESactiveAZUR AUTO TRANSPORTdissolvedAZUREENNE TRANSPORTS COURSES ET LOCATIONactiveBATIMED PACAdissolvedBATIMENT ET TRAVAUX DE FRANCEactiveCABINET CONSEILS ET RECOUVREMENTSactiveCANAVISIONdissolvedCLAUDIA BAGNARAactiveDCM INFORMATIQUEactiveDENIS TRANSPORT DE PERSONNE A MOTOdissolvedEPE VAR ECOLE PARENT EDUC VARactiveESHOP4EVERdissolvedFA-DOdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ATIKA AOUNIPrésident—France registry
ATIKA AOUNI EPOUSE MAATAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif