DOSSIERS / CERTIPRO
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Company dossier

CERTIPRO

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-535122840 · 535122840 · 2 sources
RISK SCORE41MEDIUM RISK

Key facts

dissolved
CERTIPRO
fr_insee
535122840
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-10-11
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112 AV DE PARIS, Cs 60002 -, 94300 VINCENNES
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16.10B
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€30,000
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Companies at this address

387 total

Connections

6 links

People with significant control

1 people
NameRoleFromSource
MOURAD NACERPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-17

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2018€1,005,331€-50,156€9,307,786
2016€4,285,048€245,467€6,603,773
From official financial statements filed with the registry.

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Autre jugement et ordonnance