DOSSIERS / CPES
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Company dossier

CPES

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-508256575 · 508256575 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CPES
fr_insee
508256575
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-24
fr_insee
69 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
43.22A
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ATELIER AVALANCHEactiveATELIER DE PRECISION MECANIQUEdissolvedATELIER PIERRE NICOLASdissolvedBAD WINNERSdissolvedBZ-ELECTRIK SYSTEMEdissolvedDANIEL AIME CUNSOLOdissolvedD.WAX MUSICdissolvedFORMIDABLEactiveFRANSTYLEactiveGILBERT POULAINdissolvedGLACON BY NIGHTactiveHABIB DE VOSactiveITC FRANCE (INDUSTRIE TEXTILE CONSEIL)activeJEAN-LUC BONIdissolvedLA CLEANBOXdissolvedLES ATELIERS SELADJIactiveLUXE STARdissolvedMULTICOLORdissolvedPHENICULAIRdissolvedPIERRE NICOLASdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FABIAN HAVETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif