DOSSIERS / CONSO FI
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Company dossier

CONSO FI

FRANCE · COMPANY · INCORPORATED 2005-07-15
KYBE ID: FR-483279949 · 483279949 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSO FI
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483279949
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dissolved
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Simplified joint-stock company (SAS)
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2005-07-15
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40 BD RICHARD LENOIR, 75011 PARIS
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69.20Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCHE MarcianoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-03

Risk journey — why 19?

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

Insolvency timeline

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