DOSSIERS / CITE INTERDITE
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CITE INTERDITE

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751749839 · 751749839 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
CITE INTERDITE
fr_insee
751749839
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-25
fr_insee
5 PL JEAN JAURES, 42000 SAINT-ETIENNE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

5 PLACE JEAN JAURESdissolvedABCV IMMOdissolvedACTIFactiveANCIENNE MAISON MAURE ET ANGELIERdissolvedANNE SOdissolvedAWKJdissolvedB D CONCEPTdissolvedBERNARD VILLEMAGNEdissolvedBLUSHEDdissolvedBRINDILLEactiveCHARLYNEdissolvedCLAIRE MONIQUE LE JOLIFFdissolvedCYRILLE GROSactiveDANIEL JACQUEMETdissolvedDOLCE E CAFFEactiveDOMINIQUE PIERRE CLAUDE LIGOTdissolvedDUCOIN & COactiveECOLE PIGIER SAINT ETIENNEactiveE F H A CdissolvedEGdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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