DOSSIERS / CHECKPOINT
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Company dossier

CHECKPOINT

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-792983983 · 792983983 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHECKPOINT
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792983983
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-22
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2021-03-24
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18 RUE D'ARRAS, 18-22, 92000 NANTERRE
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59.11C
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€40
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABSOLUTE 09dissolvedABTECH EURLdissolvedAGRONAdissolvedAKN DISTRIBUTIONdissolvedA M CARdissolvedAM.ISOLATIONdissolvedANFdissolvedAPILY TRANSPORTS & SERVICESactiveARCHAMBAULT BOATSactiveAR PARIS CONSULTINGdissolvedASCUDEVdissolvedATELIER VERBOISdissolvedAUTO PLAISIRdissolvedBLEU CITRONdissolvedBRAVOPLUS - AUTOMOBILEactiveBUSINESS EDITINGdissolvedCABINET LMS CONSULTINGdissolvedCAPRY SAdissolvedCLEANDRIVE ECOactiveCLUB Cactive

+90 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS RENATO BRUNO CUETODirigeant—France registry
TATIANA MARION CHLOE GEORGESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-27

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off