DOSSIERS / CASH MARKET
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Company dossier

CASH MARKET

FRANCE · COMPANY · INCORPORATED 2010-08-30
KYBE ID: FR-524150521 · 524150521 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CASH MARKET
fr_insee
524150521
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-30
fr_insee
27 AV DE STALINGRAD, 93170 BAGNOLET
fr_insee
47.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTION ENERGIE NEGOCEdissolvedAGNIESZKA SYLWIA KIELBASAactiveALEXANDRE JEAN THEODORE DAVIDactiveARMOR SANTE EPactiveBAT ESPACEdissolvedCharly PINEAUdissolvedDAPHNEE DIALLOdissolvedDAVID EMMANUEL ROSENBERGactiveERWAN PIOGERactiveFIONA ZERAHactiveJEFFERSON ELIE SALOMON ZAFRANAdissolvedLAURENT YAFILdissolvedMASACI PARISdissolvedMICHALINA POPEKactive[ND]dissolvedOLIVIER NICOLAS BENJAMIN FRAISSENETactiveSCCV LAIGAdissolvedSCI BAG17dissolvedSCI GMGdissolvedSCI J2Gdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif