DOSSIERS / CEVEA SOFT
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Company dossier

CEVEA SOFT

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518764071 · 518764071 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEVEA SOFT
fr_insee
518764071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-10
fr_insee
2013-06-06
fr_insee
11 RUE LOUIS COURTOIS DE VICOSE, 31100 TOULOUSE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

8 OCTOBREactive8 OCTOBRE CONSEILdissolvedABESdissolvedACHAT CONSEIL AUTOMOBILES LAURENT GENIBRELdissolvedAGAP CONSULTINGactiveAGAP IMMOactiveAGCE CIAL INVESTISSEMENT IMMOBILIERdissolvedAGISEOdissolvedALIZE CONSTRUCTIONSdissolvedAMENAGEMENTS-TRANSFERTS-PRESTATIONSdissolvedAnne-Laure Marie Catherine CAPOENdissolvedASSURANCE COURTOISactiveATIIdissolvedAZIMUTSdissolvedBENAMAR MENUISERIE ALUdissolvedBFR 8.10dissolvedCERTIPAIRdissolvedCHEZ PAIN PAINdissolvedCHRYSALIS TIM'INdissolvedCITY ZEN SERVICESdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off