DOSSIERS / CIEL STAR
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Company dossier

CIEL STAR

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752467936 · 752467936 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
CIEL STAR
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752467936
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dissolved
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Limited liability company (SARL)
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2012-07-04
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70 RUE MARX DORMOY, 75018 PARIS
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47.42Z
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€10,000
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Companies at this address

38 total

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ALI RazaPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-09

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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