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CHECK IT NETWORKS

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520536160 · 520536160 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CHECK IT NETWORKS
fr_insee
520536160
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-01
fr_insee
17 BD MALESHERBES, 75008 PARIS 8
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CMJ SERVICESdissolvedCREATIVE VALUE PRIVATE EQUITYdissolvedCREATIVE VALUE SEARCHdissolvedDEALTRONICactiveDENS & CO FRANCEactiveHGNdissolvedH & LdissolvedIMMOGEST ASSURANCESdissolvedLGGdissolvedMAGRETOURSdissolvedORIUMdissolvedPIERRE ANTHONIOZdissolvedREME 08dissolvedREMESOBEL.POMdissolvedROUCH & ASSOCIE SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSdissolvedSCI ALFIPO COURBETdissolvedSCI ALSO-BACdissolvedSCI FG CROIX ROUSSEdissolvedSCI HV PONTOISEdissolvedSCI JAURES FILLOLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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 2016-07-20

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif