DOSSIERS / CQFD-COURS PARTICULIERS
← SearchExport PDF
Company dossier

CQFD-COURS PARTICULIERS

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751764622 · 751764622 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CQFD-COURS PARTICULIERS
fr_insee
751764622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-15
fr_insee
2018-12-07
fr_insee
72 RUE DE PARIS, 78600 MAISONS-LAFFITTE
fr_insee
85.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN DENIZETdissolvedCHEUKWEIdissolvedCLAUDE GUILLAUMEAUdissolvedCOSMO S DELIdissolvedDEVELOPPEMENT ET PROMOTION DE PRODUITS ET MARQUESdissolvedLALIBELactiveLEMONNIER ET COMPAGNIEdissolvedLES P'TITS PRINCES 3dissolvedLE TABAC DES FRERESdissolvedMAISON D ORactiveMAXYFdissolved[ND]activeNHESIA EURLactivePHILIPPE BELAUBREdissolvedROBERT ANDRE AYRALdissolvedSCI CEDREANE 72dissolvedSCI DU PARCdissolvedSEOLANEdissolvedSYND COPROP DU 72 RUE DE PARISactiveTABAC LAFFITTEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE LECHENAULTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CQFD-COURS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off