DOSSIERS / CFEI
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Company dossier

CFEI

FRANCE · COMPANY · INCORPORATED 2009-11-13
KYBE ID: FR-518044011 · 518044011 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CFEI
fr_insee
518044011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-13
fr_insee
2020-10-19
fr_insee
27 RUE CLEMENT MAROT, 25000 BESANCON
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Companies at this address

43 total
A&B ACCOMPAGNEMENT & BIENVEILLANCEdissolvedBATI 100 SCIdissolvedBATI 3000dissolvedBC CONSTRUCTIONdissolvedBHC INVESTdissolvedBOCQUET MEKADMIactiveCECAS ASUactiveDES COPROPRIETAIRES PARC ASTREAactiveESCIG ECOLE SUPERIEURE DE COMMUNICATION, D'INFORMATIQUE ET DE GESTIONdissolvedFORMATIONS BISONTINESdissolvedGEOFFREY BAECKLERactiveIG-ELECdissolvedISABELLE GOMEZdissolvedJICOBATactiveJIPARK LONSactiveJPR HOSPITALITYdissolvedLE JOUGNANactiveLIONS INVESTdissolvedMICANAdissolvedMY COACHING PROJECTdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
AZIZ BAIIZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off