DOSSIERS / C.D.F.I. CIE FORMATEURS INDEPENDANTS
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Company dossier

C.D.F.I. CIE FORMATEURS INDEPENDANTS

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-477669618 · 477669618 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
C.D.F.I. CIE FORMATEURS INDEPENDANTS
fr_insee
477669618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-30
fr_insee
2019-12-04
fr_insee
114 B RUE MICHEL ANGE, 75016 PARIS 16
fr_insee
85.59A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AA LE CHANU SARLdissolvedABM LIMAdissolvedA.D. CONSULTANTdissolvedA.E.F.dissolvedA J P CONSULTINGdissolvedAMBRILIA BIOPHARMA FRANCEdissolvedAMMYELECdissolvedAQUIBED FRANCEdissolvedARL CONSEILSdissolvedART ET TECHNIQUES DE L ELECTRICITEdissolvedASHTENNE FRANCEdissolvedBATI BIOdissolvedBDL NETWORKSdissolvedBE VIEWEDdissolvedBIOLINEAactiveBRILLATdissolvedBUSINESS GROUP CENTER MICHEL ANGE E.dissolvedCABINET ROLAND BESSIERESdissolvedCARTOON EXPRESSdissolvedCELLON EUROPEdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
EMMANUELLE DERAI ATTALI EL BAZEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off