KYBE — See who's really behind any company

Company dossier

C 94

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-515294189 · 515294189 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameC 94

fr_insee

Registration515294189

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-11-10

fr_insee

Dissolved2014-10-24

fr_insee

Registered address4 AV EDOUARD HERRIOT, 94260 FRESNES

fr_insee

Industry45.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELOUADOUD ENNADIdissolved AGENCE IMMOBILIERE DU CLOSdissolved ANITA AGNES LEMOINEdissolved ANTONELLI JEANdissolved ARCADINEdissolved ARLETTE BONINIdissolved CASA VENEZIAdissolved CHEZ POULETTEdissolved CHRISTIANE HUYNH VAN DUCdissolved CHRISTIAN MARCOUXdissolved CLAIR NET SERVICESdissolved CLAUDE HERVIEUXdissolved COIFFURE ET ELEGANCE DE FRESNESdissolved COMPAGNIE DE GESTION DE PARTICIPATIONSdissolved DIEP NGUYEN-HOANGdissolved DOMINGOS OLIVEIRA SILVAdissolved EL IDRISSI CHAFFAI EL BARHMIdissolved ESPACE INFONIEdissolved GARAGE DU CLOS LA GARENNEdissolved GEORGETTE BARBERETdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-24

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2013-02-20Dépôt de l'état des créances

2013-07-24Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-09-17Jugement de clôture pour insuffisance d'actif

2014-10-24Dissolved / struck off