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Company dossier

2 CF NET

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-518288469 · 518288469 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2 CF NET
fr_insee
518288469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-15
fr_insee
95 AV DU PRESIDENT WILSON, 93100 MONTREUIL
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,474 total

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

13 ORdissolved1-PACT FORMATIONdissolved2Mactive2 M CONSTRUCTIONSdissolved2M TRAVAUXdissolved2 RODRIGUES BATactive3 B 93active3 Fdissolved3M BATactive44 DRIVERdissolved4AS-RENTBOATactive93 FORSALEdissolvedA2G SECURITE PRIVEEactiveA.A.M. LOCdissolvedAANactiveA. BATI DECOdissolvedABC PLOMBERIEdissolvedABC SERVICESdissolvedABDELHAMID RACHEDIdissolvedABDENNEBI KAMALdissolved

+1,454 more

People with significant control

1 people
NameRoleFromSource
ANAS IMRAN RAJPOOTPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

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