DOSSIERS / C.B.E.
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Company dossier

C.B.E.

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533085619 · 533085619 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
C.B.E.
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533085619
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dissolved
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Limited liability company (SARL)
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2011-06-22
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1 RUE JACQUART, 93500 PANTIN
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43.91B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL UNTUPrésidentFrance registry
GULI YABASPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-31

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif