DOSSIERS / CCB
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Company dossier

CCB

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504771809 · 504771809 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CCB
fr_insee
504771809
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-30
fr_insee
1 AV MARX DORMOY, 93140 BONDY
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2SKI SERVICESdissolved4ASdissolvedADB SARLdissolvedALEXIS SITBONdissolvedANGELINAdissolvedAUXILIAIRE DU BATIMENTdissolvedAVENIR LOCATION SERVICEdissolvedBABYSITTING & PROGRESdissolvedBATINETactiveBUREAU NEXT CONCEPTdissolvedCOMPAGNIE DE NEGOCE DE MATERIEL ET MECANIQUEactiveDIDIMactiveDP BATIMENTdissolvedDRAM LOCATIONactiveEBTPdissolvedEURO BUILDINGdissolvedFIRD MENUISERIEdissolvedFRANCE EUROPE TRANSPORTactiveKERNEAN LOGISTIQUE TRANSPORTactiveK.L.E AUTOMOBILESactive

+26 more

People with significant control

1 people
NameRoleFromSource
ANTONIO JOSE DE CAMPOS MOTA DA CRUZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif