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Company dossier

CSP TOITURES ET SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538587890 · 538587890 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCSP TOITURES ET SOLUTIONS

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Registration538587890

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-11-22

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Dissolved2022-10-20

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Registered address21 RUE DU FAUBOURG D'ARRAS, 59000 LILLE

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Industry43.31Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AZENOSdissolved B2M MEDICALactive BUSINESS LINE SERVICEdissolved COLIS SPEED SERVICESdissolved CONCEPT ECOLOGIE HABITATdissolved HA TRANSPORTSactive JAMILLA ELOTMANIactive METROPOLE HABITATdissolved MJH CONSEILSdissolved NASREDDINE BENAISSAdissolved [ND]dissolved PEINTURE ALLUREdissolved PIERRE MARIE MAXIME DEBIENdissolved SAGIT Rdissolved SCI DU FAUBOURG 21dissolved S.M BATIMENTdissolved ZKS TRANSPORTdissolved

People with significant control

1 people

Name	Role	From	Source
TAREK MOUSSA AZIZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-12

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2018-11-12Jugement d'ouverture d'une procédure de redressement judiciaire

2019-01-30Jugement de conversion en liquidation judiciaire

2021-09-28Jugement d'interdiction de gérer

2022-06-17Jugement de clôture pour insuffisance d'actif

2022-10-20Dissolved / struck off