DOSSIERS / C.P.S
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C.P.S

FRANCE · COMPANY · INCORPORATED 2012-05-23
KYBE ID: FR-751803560 · 751803560 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.P.S
fr_insee
751803560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-23
fr_insee
33 RUE DE L'AVENIR, 93800 EPINAY-SUR-SEINE
fr_insee
43.22A
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN BERNADINdissolvedAMJ AUTOdissolvedAwa SAKOactiveBRICE BADIOUdissolvedEDWIGE MIREILE TIKRIdissolvedFATOUMATA MEITEdissolvedFLORIAN BRACCINIdissolvedJEAN LOUIS GROHAINdissolvedJEAN RENOLD ADOLPHactiveJEAN-YVES MICHEL JEAN YVES WASSOUdissolvedMARIAME TIRERAdissolvedMAXIME LOIC GUILLAUME FALCOactiveMUSTAPHA SOUADIAdissolved[ND]dissolvedPARENTSOLO ENTRE'AIDE ET RESILIENCEactivePAULETTE CHENEBINdissolvedSHELSY SIASSIAdissolvedSONIA KHELIFIdissolvedSOUADIA TRANSPORTactiveU.S.V ULTIME SECURITE VISIONactive

+1 more

People with significant control

1 people
NameRoleFromSource
LAMGED BOUGUERBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif