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Company dossier

CMD2

FRANCE · COMPANY · INCORPORATED 2007-05-11
KYBE ID: FR-498066463 · 498066463 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCMD2

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Registration498066463

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-05-11

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Registered address1 RUE DE PARADIS, 75010 PARIS

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2SMMdissolved ABDELAZIZ BOUZIANEdissolved A.D. BATactive AGOSTINHO MONTEIROdissolved AHMED ZOUIDIAdissolved AKOD BATactive A.S. INTERNATIONALactive ASS FORMATION ADAPTATION MILIEU PROFFESactive A.T.S.Cactive BABA JEEactive BATIM 7active BBR BATactive B.C.Mactive BILO BATactive BLAUERactive CAMDEN PARISdissolved CEB 93active CHECK POINTactive CHRISTOPHE BOURBONdissolved CIBATactive

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 102 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-30

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-01-30Jugement d'ouverture de liquidation judiciaire

2014-01-16Jugement de clôture pour insuffisance d'actif

2014-06-18Jugement d'interdiction de gérer