DOSSIERS / CIRTA BATIMENT
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Company dossier

CIRTA BATIMENT

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528540404 · 528540404 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
CIRTA BATIMENT
fr_insee
528540404
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-11-24
fr_insee
208 BD DU MERCANTOUR, C/O BM2I CONSEIL, 06200 NICE
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43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

People with significant control

1 people
NameRoleFromSource
NABIL GHENNAMPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-12

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif