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Company dossier

CODIS

FRANCE · COMPANY · INCORPORATED 2009-02-01
KYBE ID: FR-510108657 · 510108657 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCODIS

fr_insee

Registration510108657

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-02-01

fr_insee

Registered address2 T BD VERCINGETORIX, 95100 ARGENTEUIL

fr_insee

Industry46.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABD95active ABD AUTOdissolved ABD EXPRESSactive AUTOMATIC TRANSMISSION SERVICESdissolved AUTOMEKAdissolved BONAL FRANCEactive CARROSSERIE VERCINGETORIXdissolved CLUB VELOS PISCINEactive COQUES PIECES AUTOactive DENIS JEAN YVES MARTINdissolved DYNASONICactive ESPACE MOTEURSdissolved FAMILLE ECOactive FRANCINETTE BERNADETTE HILAIREdissolved GARAGE H.I.R.3000dissolved GARAGE VERCINdissolved GESTION EXPLOITATION IMMOBILIEREdissolved G.F. AUTOMOBILEdissolved INTER MOTEUR FRANCEdissolved INTER MOTOR FIRMEactive

+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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-10-07Jugement d'ouverture de liquidation judiciaire

2015-03-16Jugement de faillite personnelle

2015-06-19Jugement de clôture pour insuffisance d'actif