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Company dossier

C FINANCE

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503368508 · 503368508 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C FINANCE
fr_insee
503368508
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dissolved
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Limited liability company (SARL)
fr_insee
2008-03-28
fr_insee
2023-08-28
fr_insee
AV DES MARTYRS DE LA RESISTANCE, ZI NORD, 47200 MARMANDE
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64.20Z
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€602,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE REMI CREUZETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off