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Company dossier

LE CISEAU D'OR

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-751268566 · 751268566 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE CISEAU D'OR

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Registration751268566

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-15

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Registered address58 RUE DU MOUTIER, 93300 AUBERVILLIERS

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Industry96.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDRAMANE FOFANAdissolved ABYSS RENOV IIdissolved AK - TEXactive A.M.I.dissolved ATRC BATIMENTdissolved AUBER MAMOU DJATAdissolved AUTO STAR 93dissolved AVENdissolved BDGdissolved BERNARD CHICHEPORTICHEdissolved BULOCANactive CCBdissolved COOL STYLEactive COUMBA FOFANAactive CREATION ELITEdissolved ECO - SATactive ELENGIactive FASE 3dissolved FAYCAL BERCHICHEdissolved G.P.M.active

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-23

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2015-04-23Jugement d'ouverture de liquidation judiciaire

2015-11-27Jugement de clôture pour insuffisance d'actif