DOSSIERS / CASH PROJECT
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CASH PROJECT

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-798387197 · 798387197 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CASH PROJECT
fr_insee
798387197
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-05
fr_insee
4 B RUE FABRE D'EGLANTINE, 75012 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALICE FABIENNE ANNE FERRIEREactiveALLIAGE GESTIONdissolvedANNE LIDIA MARIE CARPENTIERactiveANTOINE SINTONdissolvedCAROLINE BLAISEactiveCécile BerlieractiveCERENOV BATIMENTdissolvedELISA TAIEBdissolvedFRANCOIS ALFRED GREINERdissolvedGAETAN COULAUDdissolvedGENEVIEVE FLEISCHactiveGEORGETTE PETRUSactiveGERARD DANONdissolvedHAWA N'DIAYEdissolvedHUGO SILVA MONTEIROdissolvedJEAN LEWKOWICZactiveJEAN LOUIS SCHOUFLIKIRactiveJEAN-PAUL ROUVIEREdissolvedKEVIN COULIAUactiveMAISON COTARD IMMOBILIERactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif