DOSSIERS / C & D INDUSTRIE ET SERVICES
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Company dossier

C & D INDUSTRIE ET SERVICES

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: FR-479048456 · 479048456 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
C & D INDUSTRIE ET SERVICES
fr_insee
479048456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-21
fr_insee
23 RUE NOLLET, CHEZ ABC LIV, 75017 PARIS
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABG EXPANSIONdissolvedABILIO DOMINGOS PINTO DA CUNHAdissolvedACRactiveADAMO BAHactiveADL'HactiveA J TdissolvedALEXANDRE EULOGE FLORENTINdissolvedALTAIRdissolvedAMARI CONSTRUCTIONactiveAMDdissolvedANDRE JEAN LALOUXactiveARTHUR CONSULTANTSactiveBALA CONCEPTdissolvedBANDITS COMPANYactiveBATICAdissolvedBATIPROFdissolvedBRUNO HENRI BARTHELEMY DE SAISIEUdissolvedCELESTINO MACARIO LIMAdissolvedCELIAdissolvedCHALMETTEdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-25

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif