DOSSIERS / CTB ILE DE FRANCE
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Company dossier

CTB ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-505002022 · 505002022 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CTB ILE DE FRANCE
fr_insee
505002022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-23
fr_insee
23 RUE DE LA FRATERNITE, 95460 EZANVILLE
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AF BATIMENTdissolvedAF EXPORTdissolvedARIANE SECURITEdissolvedAUTONOMIE SERVICES DIFFUSIONdissolvedAUTO PROPRE 95dissolvedBA.STdissolvedBG ETANCHEactiveBJS INVESTactiveCIEL BLEUdissolvedCONCEPT LUXURY CARSdissolvedCONSEILS AUDITS SECURITE PRIVEEactiveDAMS RENOVATIONdissolvedDECO LUXEdissolvedDENIZ TPdissolvedDIRECT AMBULANCESactiveE.P.P. ENTREPRISE PEINTURE PAPIER PEINTdissolvedGFTEactiveGSA INVESTactiveGUMBUDU BATactiveINFOCONSEILSactive

+35 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE WUDARSKIPrésident—France registry
SLAWOMIR GOGOLEWSKIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif