KYBE — See who's really behind any company

Company dossier

CDL2A

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-520312158 · 520312158 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCDL2A

fr_insee

Registration520312158

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-02-01

fr_insee

Registered address12 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AB OPTIMAL CONSULTINGdissolved A.C.E.I ASSIS-CONSE-EXPER-INTERdissolved A.C.E.I. ASSURANCE-CONSEIL-EXPERTISE-INTactive ACTA CONSEILdissolved ADM NETTOYAGE INDUSTRIELdissolved ALBERT VINITdissolved ALEUSYSactive AMANI LOGISTICSdissolved ANGEL SECURITE PRIVEEdissolved A.S.P 92dissolved ATOLL CONSULTANTSdissolved ATRIUMdissolved AWA NDIAYEdissolved AX2Idissolved BATI VRAI DECOdissolved BETEGactive BLANC EXPRESSactive BUILDING RENOVdissolved COM' C'EST ECRITactive CR INVESTactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 103 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-21

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2015-10-21Jugement d'ouverture de liquidation judiciaire

2016-04-20Jugement de clôture pour insuffisance d'actif