DOSSIERS / CEFIP 31
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Company dossier

CEFIP 31

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-490490232 · 490490232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CEFIP 31
fr_insee
490490232
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-12
fr_insee
2010-10-11
fr_insee
31 RTE DE FRONTON, 31140 AUCAMVILLE
fr_insee
64.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABBAKAR 31activeACTIF SECURITY PLUSactiveADER31activeALCRISdissolvedALEXANDRE RICHARD NOUVONdissolvedALEXIS RENE PAUL CECCONELLOdissolvedANA MALDONADO CONSUEGRAactiveANCIENNES 31dissolvedAUX PETITES MAINSdissolvedB.A. CHARPENTEactiveBATI TRADI SUDdissolvedBLMdissolvedCENTRALE DEPANNAGE CHAUDIEREactiveCHRISTIAN DUPREdissolvedCHRISTINE REJEMBEAUdissolvedCISEAUX D'ORdissolvedCLASSIC FOODdissolvedCLAUDETTE ESPINASSEdissolvedC&M AESTHETICdissolvedCONSTRUCTION BATIMENT GENERALactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off