DOSSIERS / CNRB 33
← SearchExport PDF
Company dossier

CNRB 33

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798413407 · 798413407 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CNRB 33
fr_insee
798413407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-12
fr_insee
2020-12-22
fr_insee
23 ALL ROBERT BOULIN, 33500 LIBOURNE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADDI SAIDPrésident—France registry
KHADIJA LAARIBIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off