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Company dossier

C AND B

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750437196 · 750437196 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameC AND B

fr_insee

Registration750437196

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-03-19

fr_insee

Registered address18 RUE HENRI SEILLON, 83000 TOULON

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDERRAHMAN EL AKOUBIdissolved ALAIN LAURENT AUGUSTE GUEHOdissolved ALSAVARdissolved ANNE-CHARLOTTE PEAUDdissolved ASSOCIATION OPHTA POUR TOUS TOULONactive AU TEMPS DES PIERRESactive BRIGITTE TONINELLIactive BRUNO BIRONdissolved CALIF Fdissolved CAMELIA LAMIA RAMECHEdissolved CARPENTIER LAHLIMIdissolved CHANTAL SAIMANdissolved DOMINIQUE REGIS CHESNOYdissolved EL'ETANCHE EL AKOUBIdissolved FRANCOISE LEON SUAREZactive FRANCOISE MARIE GRIGNONdissolved GALERIE ESTADESactive GERARD VIDALdissolved HENRI SEILLON N 18active INDIVISION AUVRAYactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-17

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2015-03-17Jugement d'ouverture de liquidation judiciaire

2016-02-02Jugement de clôture pour insuffisance d'actif