DOSSIERS / CYBER SPACE
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Company dossier

CYBER SPACE

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518899505 · 518899505 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CYBER SPACE
fr_insee
518899505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-21
fr_insee
7 BD VICTOR, 75015 PARIS
fr_insee
61.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Amelie SONIA SYLVIE MONIQUE KauffmannactiveANTOINE SANTIAGOdissolvedCharifa KhadraouiactiveCHRISTIAN BELIARDdissolvedDANIA EL SANDIDdissolvedFRANCOIS VALERY FOURNERETdissolvedISAAC BENGUIGUIdissolvedJEAN FRANCOIS AUBERTactiveLAURENT ALAUXactiveLE 7 BOULEVARDdissolvedL'INSTANT PRECIEUXdissolvedLUCE GARNIERdissolvedMARCELLE DEBARDdissolvedM DEBARDactiveMICHEL POUJOULYdissolvedNassim Benamaractive[ND]dissolvedROBERT ANTOINE GAUMERdissolvedROSSANA MONTES DE OCAdissolvedSAHARAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MICHEL ISHAKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif