DOSSIERS / C.F.I RAA
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C.F.I RAA

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790861702 · 790861702 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.F.I RAA
fr_insee
790861702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-30
fr_insee
1 RUE LABORDE, 69500 BRON
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2M CARRELAGEdissolvedAEVUMdissolvedAMEL BEN SLAMAdissolvedANNICK MOIROUXdissolvedAUDIGESTdissolvedBIOSYSTEMdissolvedBLM ETANCHEITEdissolvedBRON V.O.dissolvedCHRISTINE SOLANGE YVONNE FORTINdissolvedCLEAN SERVICESactiveCLINIQUE SERVICESdissolvedDEL AUTO SERVICESactiveDND HIGH WORKdissolvedEGBO CONCEPT RENOVATIONdissolvedELITICdissolvedEPHICOM INFORMATIQUEactiveETUDE TRAVAUX ET SERVICES DU BATIMENTSactiveEURL MB AUTOdissolvedEXPO-42dissolvedFBT FONCIERE BOURG DE THIZYdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
DHAHABIDINE MALIDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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