DOSSIERS / CCI IMPORT
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CCI IMPORT

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-792426983 · 792426983 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CCI IMPORT
fr_insee
792426983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-10
fr_insee
2024-03-29
fr_insee
420 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
fr_insee
46.69A
fr_insee
€1,105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AACDactiveADMINIFLEXactiveAIR FORMATIONSdissolvedALLIANCE NETTOYAGEdissolvedAMICAL DISTRIBUTIONdissolvedARCactiveARCHECOdissolvedASSEDOMdissolvedASSOCIATION INSERTION PROACTIFdissolvedATLAS BATIMENTdissolvedBAOBAB SECURITE PRIVEEactiveBARAKA TRANSPORTSdissolvedBASS BATIMENTdissolvedBERTRAND BADISactiveBIG DRIP PUBLISHINGdissolvedBRUT ART PRODUCTIONdissolvedBUSINESS & SERVICE COMPANYactiveBUSINESS SOLUTIONSactiveCARLOS SALASdissolvedCOEUR OUVERTactive

+103 more

People with significant control

1 people
NameRoleFromSource
NICOLAE BRISCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-25

Risk journey — why 24?

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

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off