DOSSIERS / CM RENOV
← SearchExport PDF
Company dossier

CM RENOV

FRANCE · COMPANY · INCORPORATED 2011-10-30
KYBE ID: FR-535345730 · 535345730 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CM RENOV
fr_insee
535345730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-30
fr_insee
10 BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS
fr_insee
43.33Z
fr_insee
€10,000
fr_insee

People with significant control

2 people
NameRoleFromSource
CHARALAMPOS DRAKATOSPrésident—France registry
MUBACHAR CHAUDHRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif