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Company dossier

C.DE FIL

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507452985 · 507452985 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameC.DE FIL

fr_insee

Registration507452985

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-08-01

fr_insee

Dissolved2009-06-17

fr_insee

Registered address261 RUE SAINT DENIS, 75002 PARIS 2

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMIEL & COdissolved ATAdissolved ATELIERJACKLEBLACKdissolved AYLAactive BEAUTY NAIL'Sdissolved CHARLES BURSZTYNdissolved COMME ADRIENNEactive ELAMdissolved GADGET SAINT DENISactive GOLEMdissolved HEVIdissolved HUSEYIN MIZAN ASLANdissolved I D Rdissolved IMAGEdissolved KARABINEdissolved KOON'Sdissolved L.W.dissolved MELODIAactive MESSAOUD CHENDOULdissolved METROPOLISdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2009-06-17Dissolved / struck off