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Company dossier

CMCL SHOP

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792450991 · 792450991 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCMCL SHOP

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Registration792450991

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-17

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Registered address2 RUE DE LA GARE, 68330 HUNINGUE

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Industry47.78C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMANDINE SANDRINE ZANELLAdissolved BLACK HONEYdissolved DIDIER MUCCIdissolved GENNARO MASTROIANNIdissolved IMAGEdissolved MARIANNE DROdissolved NAPOLINDON FRANCE INTERNATIONALdissolved [ND]active SIVAKAMY GROUPdissolved SYND DE COPROPRIETE RES LE COLISEEactive Valérie ROUXactive VILLA ALEAdissolved

People with significant control

2 people

Name	Role	From	Source
CHRIS FREDERIC ANDRE CABRAL	Président	—	France registry
MAGALI GANGLOFF	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-30

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-08-30Jugement d'ouverture de liquidation judiciaire

2018-02-14Jugement de clôture pour insuffisance d'actif