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Company dossier

CITIZENSIDE

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-490023116 · 490023116 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCITIZENSIDE

fr_insee

Registration490023116

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2006-05-10

fr_insee

Registered address92 RUE DE LEVIS, 75017 PARIS 17

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTION CO - INTEL ECO - RENSEIGNEMENTSdissolved AG BATdissolved ALLBATactive ARANTEL CONSULTdissolved ARIMIIactive ART DAMdissolved ATIS TRADUCTIONactive BRENNANactive BRUNO LEVY CONSULTANTdissolved CIE FINANCIERE SIGLE INFORMATIQUEactive COMPUTER TRADINGdissolved COULISSES DECOactive DASO PHARMAdissolved D.G CONCEPTdissolved ENQUETE ET DEBATdissolved EUROPEENNE D INVESTIGATIONS ENQUETES PRIdissolved F.E.B. CONSEILactive HORUS SARLdissolved HOSPI+active IN-EDITactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 76 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-07

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2013-03-07Jugement d'ouverture d'une procédure de redressement judiciaire

2013-07-11Jugement de conversion en liquidation judiciaire

2014-11-03Dépôt de l'état des créances

2015-06-10Jugement de clôture pour insuffisance d'actif