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Company dossier

C B S T

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531265940 · 531265940 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameC B S T

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Registration531265940

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-03-25

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Registered address98 AV NIEL, 75017 PARIS

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Industry56.10C

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Employees0

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE LISSOUdissolved ANNE SOPHIE NODIERdissolved BB PEREIREactive CATHERINE CHRISTIANE GUILLAUMEactive Dan COHENactive DAVID COHENactive JOELLE M CLAUDE GALLEMARD JOELLEdissolved LUDOVIC MORINEAUdissolved MOISE NAHMANIdissolved MONA JULIE MARIE RONTEIXdissolved [ND]active [ND]active NIEL PEREIRE IMMOBILIERdissolved SCI JUDOLIdissolved SCI NEVA TERNESdissolved SCI NIEL 2655dissolved SCI TERNES-DAMREMONTdissolved SCI TERNES NEVAdissolved SCI TERNES PYRENEESdissolved

People with significant control

1 people

Name	Role	From	Source
TOM DANIAC	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2023-04-04Jugement d'ouverture de liquidation judiciaire

2023-12-28Dépôt de l'état des créances

2024-01-11Jugement de clôture pour insuffisance d'actif