DOSSIERS / C B T P
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Company dossier

C B T P

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511722456 · 511722456 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C B T P
fr_insee
511722456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-09
fr_insee
2 ALL DES TROIS PINS, 93390 CLICHY-SOUS-BOIS
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41.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED FELLAHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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