DOSSIERS / C 3A S
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Company dossier

C 3A S

FRANCE · COMPANY · INCORPORATED 2006-10-30
KYBE ID: FR-492578265 · 492578265 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C 3A S
fr_insee
492578265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-30
fr_insee
7 PL DU 11 NOVEMBRE 1918, CHEZ SDM, 93000 BOBIGNY
fr_insee
14.13Z
fr_insee
€7,500
fr_insee

Companies at this address

144 total

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

2SKRdissolvedABDOUL GADIRI DIALLOdissolvedA & F TRANSPORTdissolvedAHCOURSactiveAHMET BUGDAYdissolvedAJDGdissolvedAKTUSdissolvedALAIN MESMIN JEAN GOMAdissolvedALIASdissolvedAMPR.CdissolvedAQIBdissolvedART OF THE LOOKdissolvedASC DECORdissolvedASSAINISSEMENT CURAGE POMPAGE VIDANGE 93dissolvedAXXEN EURLactiveBARCODE SERVICEactiveBAT 75dissolvedBATI COULEURSdissolvedBATI SERVICESdissolvedBAYTURdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
MARDAYVEN GOVINDENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-29

Risk journey — why 24?

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

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif