DOSSIERS / CONTINENTAL VOYAGES
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CONTINENTAL VOYAGES

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751199183 · 751199183 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONTINENTAL VOYAGES
fr_insee
751199183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-26
fr_insee
86 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
79.11Z
fr_insee
€380,000
fr_insee

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.

86/79 PB ST DENISdissolvedAdélaide Colette Luce Isis FourcadeactiveALBERT S DIFFUSIONdissolvedANNE-SOPHIE SOURISSEAUactiveA NOUS L'AUDACEactiveARCHIDAREactiveAUDIFINANCE R.HdissolvedAUDITGESTION EXPERTISESdissolvedAURELIEN ROBERT GILBERT NOCEactiveBAQUE FAGGIONIactiveBERNARD BORGEAUDdissolvedBERTHEdissolvedBESTAPEOPLEdissolvedBILBOQUETdissolvedBLANCO JOSEPHA NINOdissolvedCAROLINE JANE ROSSITERactiveCATHERINE JODETdissolvedCédric SimonactiveCLAFABEL IMMOdissolvedCLAUDE MARCEL GERARD FABREdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
EVA MARIA Asensi GarridoPrésident—France registry

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 2016-08-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif