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Company dossier

CEB

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-527986160 · 527986160 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCEB

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Registration527986160

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-01-16

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Registered address52 CHE DES POSTES, 93390 CLICHY-SOUS-BOIS

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Industry43.99A

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABAKdissolved ABTactive AGENCEMENTS MANUTENTIONS LOCATIONSdissolved ANITAdissolved A.V.Ldissolved BABA DELICESactive BATI2FRANCEdissolved BATIRactive BIBAdissolved B.T.P.F CONSTRUCTIONdissolved B.T.Zactive B.T. ZIMATdissolved CADIREXdissolved CLEMENT LODONOUdissolved DECOFERdissolved DMSdissolved DRCdissolved DUZGUN DONER FRANCEactive D.Zdissolved EFFICA SERVICE 93dissolved

+35 more

People with significant control

1 people

Name	Role	From	Source
JABRAN KHURSHID KHAN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

3 events

2014-07-16Jugement de clôture pour insuffisance d'actif

2019-02-12Autre jugement d'ouverture

2019-10-31Jugement de clôture pour insuffisance d'actif