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Company dossier

CUSTODIO

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520050261 · 520050261 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCUSTODIO

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Registration520050261

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-02-09

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Registered address3 B RUE DU DR ALBERT CALMETTE, 93150 LE BLANC-MESNIL

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Industry43.22A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBAL AMactive ATTAR SADIA SCI FAMILIALEdissolved BACHIR HOCINIdissolved CHRIS. PLOMBERIEdissolved ELIZAdissolved FRENCH COZY HOMEactive HEORHIY NEHRESKUactive ION DICAactive KARAM BETTAYEBdissolved LE POLE FORMATIONdissolved LUISA FERNANDA BEDOYA RAMIREZactive MANDOULOU KEVIN TSHIMANGA MANDOULOUdissolved MULTI TRANSdissolved NAWAL AISSAOUIdissolved [ND]dissolved RACHID BOUCHIKHIdissolved RAMIREZ BEDOYA BATIMENT ET SERVICESactive SM TRANSPORTdissolved VANESSA BUL AN SUNGdissolved

People with significant control

2 people

Name	Role	From	Source
ROSA DAS DORES DE OLIVEIRA PEREIRA	Président	—	France registry
ROSA PEREIRA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 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 2018-01-25

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2018-01-25Jugement d'ouverture de liquidation judiciaire

2018-11-30Jugement de clôture pour insuffisance d'actif