DOSSIERS / C O N I D
← SearchExport PDF
Company dossier

C O N I D

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-477569883 · 477569883 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C O N I D
fr_insee
477569883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-25
fr_insee
6 RUE DAUNOU, 75002 PARIS 2
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTEL ONICAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif