DOSSIERS / CENTRE REGIONAL DE FORMATION
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Company dossier

CENTRE REGIONAL DE FORMATION

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-489761064 · 489761064 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE REGIONAL DE FORMATION
fr_insee
489761064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-26
fr_insee
10 RUE DU COLISEE, 59390 LYS-LEZ-LANNOY
fr_insee
43.33Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRAHIM OUDADAdissolvedC - ISIS CONSEILS & SOLUTIONSactiveCONSTRUCTION SOLUTION GENERALEdissolvedDF INVESTactiveDU COLISEE 10dissolvedERIC CASPAR CREATION D ESPACEactiveETABLISSEMENTS LEON DEBAISIEUX ET FILSdissolvedGREEN INSECTSdissolvedINTERIOR LINEactiveJ LEPERS-DELESPAULdissolvedJLJ INVESTISSEMENTdissolvedLES SECRETS DU PARQUETactiveL ILOT JEUXdissolvedMETROPOLE PELLICULAGEdissolved[ND]dissolvedNORD BROCHUREdissolvedR.C.M.dissolvedREVDOactiveROBERT ALFRED GHISLAIN MOREAUdissolvedSARL REMARQUEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
VALERIE CARTIGNYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif