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CISSE FRERES

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513712521 · 513712521 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CISSE FRERES
fr_insee
513712521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-17
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52 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_insee
43.34Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA CISSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-28

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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