DOSSIERS / CYBERNET
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Company dossier

CYBERNET

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504395120 · 504395120 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
CYBERNET
fr_insee
504395120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-26
fr_insee
2009-03-31
fr_insee
70 RUE DE PESSAC, 33000 BORDEAUX
fr_insee
61.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off