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Company dossier

CFIC CENTRE DE FORMATION DE L INDUSTRIE COSMETIQUE

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-791130495 · 791130495 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCFIC CENTRE DE FORMATION DE L INDUSTRIE COSMETIQUE

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Registration791130495

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-01-23

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Dissolved2013-08-01

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Registered address9 RUE DE L INDUSTRIE, 92400 COURBEVOIE

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

abdesatar bouaziziactive ADOREdissolved A.I.Rdissolved CARLOS MARCO ESTEVES ALVESdissolved DALMERIAdissolved DEAL-FORCEactive GOURDONNAUD EMILEactive HAMZA RAHMOUNIactive INVEST HOLDING SAdissolved JINGHUA HUANGactive JULIEN JARSALLEdissolved Kenza GOUDJILactive LHO CONSULTINGactive LHO INVESTactive LOUIS MARIE AMAURY HOUDARDactive LOUIS MARIE AMAURY HOUDARTdissolved [ND]active NUEVO PARTS TRADING AND CONSULTINGdissolved OLGER PATRIMOINEactive ORCA ASSAINISSEMENTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-08-01Dissolved / struck off