DOSSIERS / CITRINSOLAR
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Company dossier

CITRINSOLAR

FRANCE · COMPANY · INCORPORATED 2009-05-11
KYBE ID: FR-511690281 · 511690281 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CITRINSOLAR
fr_insee
511690281
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-11
fr_insee
2014-03-26
fr_insee
84 RTE DE STRASBOURG, 67500 HAGUENAU
fr_insee
35.11Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2 CL CONSEILdissolvedALAIN NOUAILLEdissolvedALSACE RH.dissolvedANYLOGdissolvedAQUIDUSdissolvedAROBAZ CREATION SARLdissolvedBLAGUES ONLINEdissolvedBLEU CLEARactiveCALEB INDUSTRIEdissolvedC.C. COMMERCEdissolvedCHRISTIAN SCHALLdissolvedCLAIR' HYGIENEdissolvedCOE CONSULTINGdissolvedCONNEXTRADINGdissolvedCREATION TRANSFERT DECOR SARLactiveC.S.I.dissolvedDANZER ORGANISATIONdissolvedDEIZERdissolvedDIETSCH ET COMPAGNIEdissolvedDKJS EVENTdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
MICHAEL GANSLMEIERAdministrateur—France registry
MILADIN LAZAROVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off