DOSSIERS / CEIALES COM
← SearchExport PDF
Company dossier

CEIALES COM

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-527917736 · 527917736 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEIALES COM
fr_insee
527917736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-01
fr_insee
2014-10-17
fr_insee
122 RUE MICHEL BEGON, 41000 BLOIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDEL ILLAH KANTARIdissolvedAE2dissolvedAITANA ENTREPRISESactiveAKENAdissolvedAMH HABITATdissolvedANATOLIAactiveANATOLYA BOUTIQUEdissolvedASSISTANCE CONSEIL GESTION INFORMATIQUE SERVICEactiveAYATEKdissolvedBATIPOSE-ELYESAdissolvedBATI PRO CENTREdissolvedBBCactiveBIADE SERVICESdissolvedBOLOGNAactiveBS BATIMENTdissolvedCAKENA CONSEILSdissolvedC.G.S. CTRE GARDIENNAGE SURVEILLANCEdissolvedCHRISTELE MELINEdissolvedCOM'UNEdissolvedCONSEIL DE L ORDRE DES INFIRMIERS DU LOIR ET CHERactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif