DOSSIERS / CG PLAK
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Company dossier

CG PLAK

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537597056 · 537597056 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CG PLAK
fr_insee
537597056
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-04
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2024-11-08
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145 RUE JOE DASSIN, PARC 2000, 34080 MONTPELLIER
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43.31Z
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NASSIM CHERGUIAPrésident—France registry
NASSIM SEBTI CHAREF CHERGUIAPrésident—France 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 2022-11-18

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off