DOSSIERS / COFIDEX AUDIT
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Company dossier

COFIDEX AUDIT

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-518658679 · 518658679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COFIDEX AUDIT
fr_insee
518658679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-01
fr_insee
2011-12-31
fr_insee
31 RUE DE PARIS, 06000 NICE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AES TECHNIQUE & DEVELOPPEMENTdissolvedAIT- LIGHTactiveALAIN RAYMOND MORELdissolvedA. LOGNOUL ET P. BERTINactiveASSOCIATION ACCESactiveASSOCIATION DES QITIZENactiveASS POUR L'EMPLOI PAILLON SOLIDARITEactiveAZZURAactiveBIO SYNERGIEdissolvedCABINET ISISdissolvedCIS LABORATOIRE DE PATHOLOGIEdissolvedCLEAN'ITdissolvedCMWOODdissolvedCN FOODSactiveCOFIDEXdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES INFIRMIERS DES AMactiveDANIEL ROSCIOactiveECOUTEZ L'INFOactiveENERLABdissolvedEUNICEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off