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Company dossier

CONSEILS FISCAUX MIDI-MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 1969-01-01
KYBE ID: FR-692920309 · 692920309 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONSEILS FISCAUX MIDI-MEDITERRANEE

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Registration692920309

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1969-01-01

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Dissolved2015-01-14

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Registered address7 AV PIERRE VERDIER, 34500 BEZIERS

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A E F ACTIONS D AUDITS D EXPERTISES DE FINANCESdissolved 3 Bdissolved 77 CONSULTINGdissolved A.D.A.P.T.active AGENCE CREATIVOdissolved ALGO GESTIONdissolved ATTRAITactive AUDE TASTAVYdissolved AXYLIS MMCdissolved BATE LOCATIONdissolved BERNARD RAOUXdissolved CABINET EDOUARD DEGRYSEdissolved CABINET STENGELdissolved CASTELLI FRERESdissolved CIE INVESTISSEMENT LOCATIFdissolved CLUB EVASION 2000dissolved C.M.Ddissolved CONSULTANTS MIDI PYRENEESdissolved DANIEL REINALDOSactive DANIEL REINALDOSdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 98 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-11

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2014-06-11Jugement d'ouverture de liquidation judiciaire

2015-01-14Jugement de clôture pour insuffisance d'actif

2015-01-14Dissolved / struck off