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C.PUB

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798531299 · 798531299 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.PUB
fr_insee
798531299
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-14
fr_insee
1 BD ONFROY, 13008 MARSEILLE 8
fr_insee
73.11Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFRIKFRETdissolvedAGENCE NATIONALE POUR LA FORMATIONdissolvedATHELIAdissolvedAZUR FERMETURESdissolvedBEST CARactiveCAP PRADOdissolvedCARCLOCK PRESTIGEdissolvedCAR TRAIDING INTERNATIONALactiveCBB AUTOMOBILESdissolvedCHOMONT INVESTdissolvedCLIMALLETdissolvedCONSULTING PRO FORMATIONdissolvedCRM - NET MAINTENANCEdissolvedDOMISUDdissolvedEXPRESSIONactiveFORMATION ACCOMPAGNEMENT CONSEILdissolvedFORMATION-CONFIRMEE.COMdissolvedF.T.I.dissolvedIMMO GREEdissolvedIMPACTEZdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
CLAIRE BOUBLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-13

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif