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Company dossier

CDL

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-530980796 · 530980796 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCDL

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Registration530980796

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-03-18

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Registered address48 CRS LAFAYETTE, 83000 TOULON

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Industry47.29Z

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Share capital€17,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ABOU BAKRdissolved AHMED BELARBIdissolved AYINALEM KEBEDE DEMISIEdissolved BENOIT MAN COLINdissolved BERNARD RAYMOND F AVONDOactive FRANCIS MARCEL TOMASSOdissolved GEORGES PAUL ANDREOLETTIdissolved HABITAT CONSTRUCTIONdissolved HOME BUSINESS INVESTISSEMENTdissolved L'EGYPTIENdissolved NADER AMMARdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SAYED AHMEDdissolved SCI LAFAYETTEdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN CLAUDE HERRERA	Président	—	France registry
JEAN-CLAUDE HERRERA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2017-12-19Autre jugement et ordonnance

2018-09-18Jugement de clôture pour insuffisance d'actif