DOSSIERS / CUKIERMAN & CO INVESTISSEMENTS
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CUKIERMAN & CO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499571784 · 499571784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CUKIERMAN & CO INVESTISSEMENTS
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499571784
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dissolved
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Public limited company (SA)
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2007-07-17
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2010-01-05
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56 RUE LA FAYETTE, 75009 PARIS 9
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70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACHOD FRINGHIAN ET FILSdissolvedALFAGEM SARLactiveANVERS SELECTION DIAMANTSdissolvedASIA GEMS SARLdissolvedB.B GEM'SdissolvedCENTRE INFORMATIQUE D ANNONCESdissolvedCHASSARD & CIEdissolvedCOMPTOIR OR 750dissolvedCONSORTIUM TECHNIQUE DE MAINTENANCEdissolvedCOOPER DHUNYISHA SORALYIdissolvedCREATOR S A R LdissolvedDELAUNAYdissolvedDIAMCO FRANCEdissolvedDI LAURENTIdissolvedEPARGNE DEVELOPPEMENTdissolvedERIC SYLVIEdissolvedESPACE SHOW-ROOMdissolvedETABL GILLES COUPRIEdissolvedFABRICE ANNE MICHA ENTREPRISEdissolvedFRANCK JOAILLIERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off