DOSSIERS / C.C.P
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C.C.P

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-498090059 · 498090059 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.C.P
fr_insee
498090059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-12
fr_insee
18 PL DE FRANCE, 95200 SARCELLES
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

3 N NETTOYAGEdissolved3S LABdissolvedAARJENdissolvedABCD PATRIMOINEdissolvedABDIdissolvedABDUL SABOOR BANOZAIactiveAB GLOBAL 26activeACCESS AUDITdissolvedACF2IdissolvedACTIVE RESOURCES CONSULTINGdissolvedA.D.K TRANSITIONdissolvedADVANCE CONSULTINGactiveAF ASSISTANCE FORMALITESactiveAFJdissolvedAF LOGISTIQUEdissolvedAF RETAILactiveAGENCE SAPactiveAIR CVdissolvedAIR MONTAGE SERVICES VE NTILATIONdissolvedAkbarkhan Khogyaniactive

+320 more

People with significant control

1 people
NameRoleFromSource
YURDAGUL YETISPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-21

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif